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.
Kawasaki Mitsuo (川﨑光男) will no longer be an outside director as of 20 May 2026 and will be removed from the independent officer designation. Ikeda Yusaku (池田祐作), Sugimoto Shinichi (杉本眞一) and Hosoki Masahiko (細木正彦) will continue to be designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Ikeda Yusaku (池田祐作), Sugimoto Shinichi (杉本眞一) and Hosoki Masahiko (細木正彦)) |
| Changes this time | Kawasaki Mitsuo (川﨑光男) will no longer be an outside director as of 20 May 2026 and will be removed from the independent officer designation. Ikeda Yusaku (池田祐作), Sugimoto Shinichi (杉本眞一) and Hosoki Masahiko (細木正彦) will continue to 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.Kawasaki Mitsuo (川﨑光男) will no longer be an outside director as of 20 May 2026 because he will become a director of a consolidated subsidiary of the Company.