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.
The outside director will change from Kawamoto Noriyuki (川本典行) to Ueki Satoshi (植木聡), who was newly reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 1 (Ueki Satoshi (植木聡)) |
| Changes this time | The outside director will change from Kawamoto Noriyuki (川本典行) to Ueki Satoshi (植木聡), who was newly reported as an independent officer. |
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.Kawamoto Noriyuki (川本典行) will retire as an outside director at the conclusion of this year's annual general meeting of shareholders. Ueki Satoshi (植木聡) was reported as an independent officer because it was determined that he has no personal, capital, material business or other relationship with the company and is unlikely to have a conflict of interest with general shareholders.