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.
Akiyama Sumio (秋山純夫), the outside director reported as an independent officer, passed away on 10 July 2026 and retired as a director effective the same day, so the Independent Officer Notification Form was updated.
| Item | Details |
|---|---|
| Number of independent officers | 2 (1 outside director and 1 outside corporate auditor) |
| Changes this time | Akiyama Sumio (秋山純夫), the outside director reported as an independent officer, passed away on 10 July 2026 and retired as a director effective the same day, so the Independent Officer Notification Form was updated. |
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.Akiyama Sumio (秋山純夫), the outside director reported as an independent officer, passed away on 10 July 2026 and retired as a director effective the same day.