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.
The director position will change from Director Kawarabuki Toshio (瓦葺 利夫), whose term will expire, to outside Director Nakaya Tomoko (中谷 智子). Fujiwara Eri (藤原 英理), Nakaya Tomoko (中谷 智子), Kobori Yu (小堀 優) and Tajima Teruhisa (田島 照久) have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The director position will change from Director Kawarabuki Toshio (瓦葺 利夫), whose term will expire, to outside Director Nakaya Tomoko (中谷 智子). Fujiwara Eri (藤原 英理), Nakaya Tomoko (中谷 智子), Kobori Yu (小堀 優) and Tajima Teruhisa (田島 照久) have been notified 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.Director Kawarabuki Toshio (瓦葺 利夫) will retire upon the expiration of his term at the general meeting of shareholders scheduled for 25 June, and 1 new outside director will be elected.