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 reason given for submitting the Independent Officer Notification Form is that part of the "Explanation of the Relevant Circumstances" has changed. For Mori Shigeya (森 重哉) and Kawasaki Motoko (川﨑 素子), the company explains the business relationships between their former employers and the Company, including the transaction scale and the timing of their retirement.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | The reason given for submitting the Independent Officer Notification Form is that part of the "Explanation of the Relevant Circumstances" has changed. For Mori Shigeya (森 重哉) and Kawasaki Motoko (川﨑 素子), the company explains the business relationships between their former employers and the Company, including the transaction scale and the timing of their retirement. |
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 part of the "Explanation of the Relevant Circumstances" has changed.