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.
If Hirose Fumino (広瀬史乃), an outside corporate auditor, is appointed as a new officer, she will be designated as an independent officer. Nakahata Yuko (中畑裕子), Yamashita Mami (山下真実), Yoshida Takashi (吉田隆司), Owada Toru (大和田徹) and Matsuo Hironobu (松尾浩順) will be designated as independent officers following their reappointment.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | If Hirose Fumino (広瀬史乃), an outside corporate auditor, is appointed as a new officer, she will be designated as an independent officer. Nakahata Yuko (中畑裕子), Yamashita Mami (山下真実), Yoshida Takashi (吉田隆司), Owada Toru (大和田徹) and Matsuo Hironobu (松尾浩順) will be designated as independent officers following their reappointment. |
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.To designate all outside officers who meet the eligibility requirements for independent officers, thereby strengthening and enhancing the appropriateness of corporate governance and pursuing sustainable growth and enhanced corporate value over the medium to long term. The stated reason for each candidate is to apply their expertise and experience in areas including management, legal affairs, compliance and taxation to management or auditing.