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 was a change in the attribute information of an outside officer, and Hanabusa Miho (華房実保) is listed as a new appointee. All persons who meet the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | There was a change in the attribute information of an outside officer, and Hanabusa Miho (華房実保) is listed as a new appointee. All persons who meet the eligibility requirements for independent officers 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.Because the attribute information for outside officers changed.