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.
An Independent Officer Notification Form was filed retroactively for Yanagida Shinichi (栁田伸一氏), who was appointed at the general meeting of shareholders held in March 2023. Iwabuchi Koichi (岩渕孝一氏) has been designated as an independent officer, while Shibata Kiyoyuki (柴田清之氏), Saegusa Daisuke (三枝大介氏), Yanagida Shinichi (栁田伸一氏) and Oba Akio (大場明男氏) have not been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 1 (Iwabuchi Koichi (岩渕孝一氏)) |
| Changes this time | An Independent Officer Notification Form was filed retroactively for Yanagida Shinichi (栁田伸一氏), who was appointed at the general meeting of shareholders held in March 2023. Iwabuchi Koichi (岩渕孝一氏) has been designated as an independent officer, while Shibata Kiyoyuki (柴田清之氏), Saegusa Daisuke (三枝大介氏), Yanagida Shinichi (栁田伸一氏) and Oba Akio (大場明男氏) have not been designated 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.The filing was made retroactively because Yanagida Shinichi (栁田伸一氏) had been appointed at the general meeting of shareholders held in March 2023. Although Shibata Kiyoyuki (柴田清之氏), Saegusa Daisuke (三枝大介氏), Yanagida Shinichi (栁田伸一氏) and Oba Akio (大場明男氏) do not fall under any of the independence-related attributes, they are officers of group companies with which transactions are conducted and therefore have not been designated as independent officers.