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 descriptions of the independent officers’ attributes and the reasons for their appointment were updated. The filing states “Correction and change” concerning Shigemitsu Fumiaki (重光文明) and Kamide Kunio (上出邦郎).
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (Daisho Yasuhiro (大聖泰弘), Shigemitsu Fumiaki (重光文明), Rudy Kazuko (ルディー和子), and Kamide Kunio (上出邦郎)). The total number of directors is Not disclosed |
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Changes this time | The descriptions of the independent officers’ attributes and the reasons for their appointment were updated. The filing states “Correction and change” concerning Shigemitsu Fumiaki (重光文明) and Kamide Kunio (上出邦郎). |
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.To update the descriptions of the independent officers’ attributes and the reasons for their appointment. For Shigemitsu Fumiaki (重光文明), the filing explains that he is a former representative director of a business partner and describes the scale of the transactions, concluding that he meets the independence criteria. For Kobayashi Shigeo (小林茂夫), it explains his relationship with the former accounting auditor.