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.
Following the death of outside director Kawashima Kensuke (川島 健資), he changed from a director to no longer serving as a director, and the Company submitted a Notification of Independent Officers. The Company filed Kawazoe Atsumu (川添 衆), Ozato Takashi (小里 孝), Goto Tomoko (後藤 智子) and Fukada Osamu (深田 修) as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Following the death of outside director Kawashima Kensuke (川島 健資), he changed from a director to no longer serving as a director, and the Company submitted a Notification of Independent Officers. The Company filed Kawazoe Atsumu (川添 衆), Ozato Takashi (小里 孝), Goto Tomoko (後藤 智子) and Fukada Osamu (深田 修) as independent officers. |
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 outside director Kawashima Kensuke (川島 健資) died and consequently changed from a director to no longer serving as a director.