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.
The Independent Officer Notification Form was updated following the resignation of outside director Kamata Eijiro (鎌田栄次郎), who met the eligibility requirements for an independent officer. Okajima Atsuko (岡島敦子), Matsuda Ryuta (松田竜太), and Fukuyama Ibuki (福山伊吹) are reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form was updated following the resignation of outside director Kamata Eijiro (鎌田栄次郎), who met the eligibility requirements for an independent officer. Okajima Atsuko (岡島敦子), Matsuda Ryuta (松田竜太), and Fukuyama Ibuki (福山伊吹) are reported 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 outside director Kamata Eijiro (鎌田栄次郎), who met the eligibility requirements for an independent officer, resigned.