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.
There has been a change in the attribute information for outside officers, and “Correction/Change” is indicated for Urata Koyu (浦田興優) and Saito Shuichi (齊藤修一). Specific details of the change are Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | There has been a change in the attribute information for outside officers, and “Correction/Change” is indicated for Urata Koyu (浦田興優) and Saito Shuichi (齊藤修一). Specific details of the change are Not disclosed. |
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.Because the attribute information for outside officers changed.