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 change occurred among the independent officers. Morifuji Shinji (森藤眞治) and Sasaeda Akio (笹枝章夫) are newly appointed. No details of the changes are provided for Suzuki Kiyotaka (鈴木清孝) or Tokutomi Yoshiyuki (徳冨良行).
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | A change occurred among the independent officers. Morifuji Shinji (森藤眞治) and Sasaeda Akio (笹枝章夫) are newly appointed. No details of the changes are provided for Suzuki Kiyotaka (鈴木清孝) or Tokutomi Yoshiyuki (徳冨良行). |
Items this document does not state (5)
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 change occurred among the independent officers. For each individual, the company explains that, based on experience in business operations in the construction and infrastructure industries, financial and management experience, a certified tax accountant qualification, and financial and accounting expertise, the individual is expected either to contribute to strengthening the decision-making and oversight functions of the Board of Directors from an independent standpoint or to have no potential conflict of interest with general shareholders.