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.
Shinji Hajime (進士 肇) was newly listed and designated as an outside director and independent officer. Other changes from the previous report: Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | Shinji Hajime (進士 肇) was newly listed and designated as an outside director and independent officer. Other changes from the previous report: Not disclosed. |
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.The individual was appointed as a temporary director pursuant to a court decision under Article 346, Paragraph 2 of the Companies Act. For each individual, the stated reasons for appointment are the strengthening of management monitoring and oversight functions, as well as their independence and the absence of any risk of a conflict of interest with general shareholders.