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.
A person already notified as an independent officer will change from an outside director serving as an Audit and Supervisory Committee Member to an outside director. Takahashi Setsuko (高橋説子) and Kurebe Asako (暮部麻子) will be newly designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | A person already notified as an independent officer will change from an outside director serving as an Audit and Supervisory Committee Member to an outside director. Takahashi Setsuko (高橋説子) and Kurebe Asako (暮部麻子) will be newly designated as independent officers. |
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.Because a person already notified as an independent officer will change from an outside director serving as an Audit and Supervisory Committee Member to an outside director. In addition, new independent officers will be designated.