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.
6 outside directors notified as independent officers. Yuhei Shibata (柴田雄平), Yuki Mizuno (水野雄貴), Yosuke Koshiba (小柴鷹介) and Yuki Tano (田野雄貴) are newly appointed.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | 6 outside directors notified as independent officers. Yuhei Shibata (柴田雄平), Yuki Mizuno (水野雄貴), Yosuke Koshiba (小柴鷹介) and Yuki Tano (田野雄貴) are newly appointed. |
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 proposals to elect outside directors were submitted to the annual general meeting of shareholders. For each candidate, the company determined that the candidate does not conflict with the exchange’s independence criteria and poses no risk of a conflict of interest with general shareholders.