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.
As of 26 June 2026, Ozeki Yukimi (尾関幸美) is scheduled to leave office as outside director upon the expiration of her term, and Kawakami Etsuo (川上悦男) is scheduled to resign as outside corporate auditor. Uchida Chiaki (内田千秋) is scheduled to be appointed as outside director, and Ando Kazuyuki (安藤和之) as outside corporate auditor. Both will be designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 7 (5 outside directors and 2 outside corporate auditors) |
| Changes this time | As of 26 June 2026, Ozeki Yukimi (尾関幸美) is scheduled to leave office as outside director upon the expiration of her term, and Kawakami Etsuo (川上悦男) is scheduled to resign as outside corporate auditor. Uchida Chiaki (内田千秋) is scheduled to be appointed as outside director, and Ando Kazuyuki (安藤和之) as outside corporate auditor. Both will be designated 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.Following the change from Ozeki Yukimi (尾関幸美) as outside director and Kawakami Etsuo (川上悦男) as outside corporate auditor upon the expiration of their terms, their designations as independent officers will be withdrawn, and newly appointed Uchida Chiaki (内田千秋) and Ando Kazuyuki (安藤和之) will be designated as independent officers.