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.
An Independent Officer Notification Form was submitted because a proposal to appoint outside directors will be put before the annual general meeting of shareholders. Toshinari Koezuka (肥塚俊成) was not designated as an independent officer, while Minako Oishi (大石美奈子) and Toshiya Ito (伊東利哉) were designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 2 |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to appoint outside directors will be put before the annual general meeting of shareholders. Toshinari Koezuka (肥塚俊成) was not designated as an independent officer, while Minako Oishi (大石美奈子) and Toshiya Ito (伊東利哉) were designated as independent officers. |
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 proposal to appoint outside directors will be put before the annual general meeting of shareholders. Toshinari Koezuka (肥塚俊成) was not designated as an independent officer because he was an executive of The Bank of Yokohama, Ltd., a major business partner, within the past 10 years.