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.
岡田 Keiko (岡田恵子), an outside director, was reported as an independent officer. The reason for the filing was that consent had been obtained from her overseas affiliated company for her appointment as a director and for her reporting as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | 岡田 Keiko (岡田恵子), an outside director, was reported as an independent officer. The reason for the filing was that consent had been obtained from her overseas affiliated company for her appointment as a director and for her reporting as an independent officer. |
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.Consent was obtained from her overseas affiliated company for her appointment as a director and for her reporting as an independent officer.