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 Independent Officer Notification Form was submitted because Obara Yukio (小原之夫) will retire as an outside director upon the conclusion of this year's annual general meeting of shareholders. The notification designates Ohtake Hiroko (大竹裕子), Koizumi Noriko (小泉範子), Fujita Reiji (藤田礼次) and Nihei Hiroko (二瓶ひろ子) as outside directors, and Hayashi Ryutaro (林龍太郎) as an outside corporate auditor, all as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The Independent Officer Notification Form was submitted because Obara Yukio (小原之夫) will retire as an outside director upon the conclusion of this year's annual general meeting of shareholders. The notification designates Ohtake Hiroko (大竹裕子), Koizumi Noriko (小泉範子), Fujita Reiji (藤田礼次) and Nihei Hiroko (二瓶ひろ子) as outside directors, and Hayashi Ryutaro (林龍太郎) as an outside corporate auditor, all as independent officers. |
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.Obara Yukio (小原之夫) will retire as an outside director upon the conclusion of this year's annual general meeting of shareholders.