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 resignation of independent officer Moriya Minoru (守屋実) as an outside director effective 29 October 2026, Manabe Yasumasa (真鍋康正) was newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Following the resignation of independent officer Moriya Minoru (守屋実) as an outside director effective 29 October 2026, Manabe Yasumasa (真鍋康正) was newly designated as an independent officer. |
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.As Moriya Minoru (守屋実) resigned as an outside director effective 29 October 2026, Manabe Yasumasa (真鍋康正) was newly designated as an independent officer.