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 changed following the retirement of Yoshishige Takenaka (竹中 由重), an independent officer and outside director. The company currently has 5 independent officers: Yuichiro Munakata (宗像 雄一郎), Ren Shino (篠 連), Nobuhisa Murao (村尾 信尚), Hiroyuki Mitani (三谷 宏幸) and Genji Muraoka (村岡 元司).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The independent officer notification form was changed following the retirement of Yoshishige Takenaka (竹中 由重), an independent officer and outside director. The company currently has 5 independent officers: Yuichiro Munakata (宗像 雄一郎), Ren Shino (篠 連), Nobuhisa Murao (村尾 信尚), Hiroyuki Mitani (三谷 宏幸) and Genji Muraoka (村岡 元司). |
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.Change following the departure of Takenaka Yoshishige (竹中 由重), an independent officer and outside director.