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.
世一秀直 (世一秀直), an outside audit & supervisory board member, left office upon the expiration of his term at the conclusion of the Annual General Meeting of Shareholders. 鈴木哲志 (鈴木哲志) and 畑敬子 (畑敬子) are listed as newly appointed.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (秋山里絵 (秋山里絵), 好本一郎 (好本一郎), 為末大 (為末大), 土谷明 (土谷明), 井本直歩子 (井本直歩子), and 鈴木哲志 (鈴木哲志)) and 3 outside audit & supervisory board members (森田勉 (森田勉), 岡﨑史雄 (岡﨑史雄), and 畑敬子 (畑敬子)). The total number of directors and the number of internal directors are Not disclosed |
| Number of independent officers | 9 |
| Changes this time | 世一秀直 (世一秀直), an outside audit & supervisory board member, left office upon the expiration of his term at the conclusion of the Annual General Meeting of Shareholders. 鈴木哲志 (鈴木哲志) and 畑敬子 (畑敬子) are listed as newly appointed. |
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 世一秀直 (世一秀直) is leaving office upon the expiration of his term at the conclusion of the Annual General Meeting of Shareholders. All outside officers who meet the qualification requirements have been designated as independent officers.