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 Nagasawa Hitoshi (長澤仁志) took office as an executive of an entity with which the company has a business relationship, his status was changed and the correction and change were filed. All persons who meet the requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Nagasawa Hitoshi (長澤仁志), Yasuoka Sadako (安岡定子), and Sano Yutaka (佐野裕)) |
| Changes this time | Because Nagasawa Hitoshi (長澤仁志) took office as an executive of an entity with which the company has a business relationship, his status was changed and the correction and change were filed. All persons who meet the requirements for independent officer status have been designated as independent officers. |
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.The officer's status is being changed because he took office as an executive of an entity with which the company has a business relationship.