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 description of the attributes and reasons for appointment of independent officers was updated. The change in Moriyama Yoshiko's (森山義子) information is "corrected and changed," while the other 3 are "designated."
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (Kitamura Yoshihiro (北村禎宏), Moriyama Yoshiko (森山義子)) and 2 outside corporate auditors (Hosokawa Ryozo (細川良造), Yamada Naoko (山田奈央子)) are listed, but the total number of directors is Not disclosed |
| Number of independent officers | 4 |
| Changes this time | The description of the attributes and reasons for appointment of independent officers was updated. The change in Moriyama Yoshiko's (森山義子) information is "corrected and changed," while the other 3 are "designated." |
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.The description of the attributes and reasons for appointment of independent officers was updated.