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 Kaneko Masashi (金子正志) is changing from outside director to former outside director. Nakamura Nao (中村直), Fukuzaki Seiko (福崎聖子) and Kawai Akihiro (河合明弘) have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form was submitted because Kaneko Masashi (金子正志) is changing from outside director to former outside director. Nakamura Nao (中村直), Fukuzaki Seiko (福崎聖子) and Kawai Akihiro (河合明弘) have been notified 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.Because Kaneko Masashi (金子正志) is changing from outside director to former outside director.