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.
Fukui Kengo (福居 賢悟) has been designated as a newly appointed independent officer. The designation of Usami Atsuko (宇佐美 敦子) and Kubota Masayoshi (久保田 征良) as independent officers has been corrected and changed. Arata Kazuto (荒田 和人) is an Outside Director but has not been designated in the independent officer field.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Fukui Kengo (福居 賢悟) has been designated as a newly appointed independent officer. The designation of Usami Atsuko (宇佐美 敦子) and Kubota Masayoshi (久保田 征良) as independent officers has been corrected and changed. Arata Kazuto (荒田 和人) is an Outside Director but has not been designated in the independent officer field. |
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.Because a proposal to appoint Outside Directors (excluding Directors serving as Audit and Supervisory Committee Members) will be submitted to the Annual General Meeting of Shareholders.