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.
Hamada Satoshi (濱田聡) and Arita Tomonori (有田知德) retired as outside directors on 25 June 2026 upon the expiration of their terms, and Mesai Minoru (目細実) was designated and Kakinuma Taichi (柿沼太一) was newly notified as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Hamada Satoshi (濱田聡) and Arita Tomonori (有田知德) retired as outside directors on 25 June 2026 upon the expiration of their terms, and Mesai Minoru (目細実) was designated and Kakinuma Taichi (柿沼太一) was newly notified as an independent officer. |
Items this document does not state (5)
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.Hamada Satoshi (濱田聡) and Arita Tomonori (有田知德) retired as outside directors on 25 June 2026 upon the expiration of their terms. The company states that the new appointee is expected to provide management recommendations drawing on specialized experience and knowledge and to help strengthen corporate governance, and that the appointee meets the exchange's independence criteria.