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.
Nakagawa Tomohiko (中川智彦) and Hamano Takie (濱野滝衣) will be designated as new independent officers, and Tamura (田村) and Hirata (平田) will be removed. The independent officers listed in the notice are Toi Kanako (戸井佳奈子), Nakagawa Tomohiko (中川智彦), Hamano Takie (濱野滝衣), Watanabe Yasuo (渡辺泰朗), and Katayama Kazutoshi (片山一俊).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Nakagawa Tomohiko (中川智彦) and Hamano Takie (濱野滝衣) will be designated as new independent officers, and Tamura (田村) and Hirata (平田) will be removed. The independent officers listed in the notice are Toi Kanako (戸井佳奈子), Nakagawa Tomohiko (中川智彦), Hamano Takie (濱野滝衣), Watanabe Yasuo (渡辺泰朗), and Katayama Kazutoshi (片山一俊). |
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.Nakagawa Tomohiko (中川智彦) and Hamano Takie (濱野滝衣) will be designated as independent officers as new appointees, and Tamura (田村) and Hirata (平田) will be removed. The company states that it has designated all persons who meet the qualifications for independent officers.