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 description under “Reasons for Appointment” in the Independent Officer Notification Form was changed. Nishitani Koji (西谷 浩司) is described as subject to a correction or change, and the past business relationship concerning judicial scrivener services involving Hikima Tami (引間 多美) is explained.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; outside directors: 5 (outside directors) |
| Number of independent officers | 5 |
| Changes this time | The description under “Reasons for Appointment” in the Independent Officer Notification Form was changed. Nishitani Koji (西谷 浩司) is described as subject to a correction or change, and the past business relationship concerning judicial scrivener services involving Hikima Tami (引間 多美) is explained. |
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 the description under “Reasons for Appointment” was changed.