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.
Because there have been changes to the “Officer Attributes,” “Explanation of Relevant Circumstances” and “Reasons for Appointment.” For Nakajima Reiji (中島玲史), the change type is “Correction/Change.”
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Because there have been changes to the “Officer Attributes,” “Explanation of Relevant Circumstances” and “Reasons for Appointment.” For Nakajima Reiji (中島玲史), the change type is “Correction/Change.” |
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 there have been changes to the “Officer Attributes,” “Explanation of Relevant Circumstances” and “Reasons for Appointment.”