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.
Kono Yasuko (河野康子), an independent officer, will retire as an outside director, and Otani Hiroko (大谷弘子) will be newly designated as an independent officer. The scheduled date of the change is 24 June 2026.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | Kono Yasuko (河野康子), an independent officer, will retire as an outside director, and Otani Hiroko (大谷弘子) will be newly designated as an independent officer. The scheduled date of the change is 24 June 2026. |
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.To designate Otani Hiroko (大谷弘子) as a new independent officer following the retirement of Kono Yasuko (河野康子).