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The designation of 1 independent officer was revoked. The designation of Kaneko Masashi (金子正志) was revoked because the company plans to pay litigation-related legal fees to 金子正志法律事務所, which he represents.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | The designation of 1 independent officer was revoked. The designation of Kaneko Masashi (金子正志) was revoked because the company plans to pay litigation-related legal fees to 金子正志法律事務所, which he represents. |
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 company is to pay litigation-related legal fees to 金子正志法律事務所, which he represents.