Governance structure
Company with an Audit & Supervisory BoardThis 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.
Watanabe Toshiya (渡辺俊哉), a newly appointed outside director, was designated as an independent officer. The filings for Kawakita Hisashi (川喜田久), Ando Hitoshi (安藤仁) and Nakamura Masahiro (中村正博) are marked as “Correction/Change,” while that for Watanabe Toshiya (渡辺俊哉) is marked as “New Appointment.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 8 independent officers |
| Changes this time | Watanabe Toshiya (渡辺俊哉), a newly appointed outside director, was designated as an independent officer. The filings for Kawakita Hisashi (川喜田久), Ando Hitoshi (安藤仁) and Nakamura Masahiro (中村正博) are marked as “Correction/Change,” while that for Watanabe Toshiya (渡辺俊哉) is marked as “New Appointment.” |
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.To designate the newly appointed outside officer as an independent officer. The company determined that he meets the independence criteria and is unlikely to have a conflict of interest with general shareholders.