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.
2 outside directors designated as independent officers were reappointed, and 2 outside directors were filed as new appointees. Moribun Koji (守分 孝治) and Ono Yuriko (小野 由里子) are outside directors but are not shown as independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors and 2 outside corporate auditors. Total number of directors: Not disclosed |
| Number of independent officers | 2 (Takemoto Toshio (武本 俊夫), Yamamoto Aiko (山本 愛子)) |
| Changes this time | 2 outside directors designated as independent officers were reappointed, and 2 outside directors were filed as new appointees. Moribun Koji (守分 孝治) and Ono Yuriko (小野 由里子) are outside directors but are not shown 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.As the directors’ terms of office expire at the annual general meeting of shareholders, a proposal was submitted to reappoint Takemoto Toshio (武本 俊夫) and Yamamoto Aiko (山本 愛子) and newly elect Moribun Koji (守分 孝治) and Ono Yuriko (小野 由里子) as outside directors.