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.
Outside officers who meet the qualifications for independent officers were appointed. Matsukawa Nao (松川奈央) is listed as a newly appointed outside Director, and Kajiwara Kenji (梶原健司) as a newly appointed outside Audit & Supervisory Board Member. Upon conclusion of the annual general meeting of shareholders, Matsukawa Nao (松川奈央) will resign as an outside Audit & Supervisory Board Member and is scheduled to change to an outside Director.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Changes this time | Outside officers who meet the qualifications for independent officers were appointed. Matsukawa Nao (松川奈央) is listed as a newly appointed outside Director, and Kajiwara Kenji (梶原健司) as a newly appointed outside Audit & Supervisory Board Member. Upon conclusion of the annual general meeting of shareholders, Matsukawa Nao (松川奈央) will resign as an outside Audit & Supervisory Board Member and is scheduled to change to an outside Director. |
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 outside officers who meet the qualifications for independent officers were appointed.