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.
Nojima Toru (野島透) and Sugiyama Sumio (杉山純男), outside directors, and Tagami Akiko (田上昭子), an outside corporate auditor, were newly designated as independent officers. The designations of Kitagawa Takahiro (北川敬博), an outside director, and Shuto Hidenari (周東秀成), an outside corporate auditor, were lifted following their resignations.
| Item | Details |
|---|---|
| Number of independent officers | 5 (4 outside directors and 1 outside corporate auditor) |
| Changes this time | Nojima Toru (野島透) and Sugiyama Sumio (杉山純男), outside directors, and Tagami Akiko (田上昭子), an outside corporate auditor, were newly designated as independent officers. The designations of Kitagawa Takahiro (北川敬博), an outside director, and Shuto Hidenari (周東秀成), an outside corporate auditor, were lifted following their resignations. |
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.The appointment of outside directors and outside corporate auditors at the extraordinary general meeting held on 28 July 2026, and the resignations of outside directors and outside corporate auditors effective 31 August 2026.