Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
The descriptions of the attributes of the independent officers and outside officers were reviewed, and corrections or changes were filed for 4 people: Ohira Yasuyuki (大平靖之), Shinada Hideaki (品田英明), Ito Tomonori (伊藤智則), and Kanaji Nobutaka (金治伸隆).
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The descriptions of the attributes of the independent officers and outside officers were reviewed, and corrections or changes were filed for 4 people: Ohira Yasuyuki (大平靖之), Shinada Hideaki (品田英明), Ito Tomonori (伊藤智則), and Kanaji Nobutaka (金治伸隆). |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To review the descriptions of the attributes of the independent officers and outside officers.