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.
The outside officers changed from Teranishi Kensaku (寺西 賢作), an outside director, to Kanaya Takumi (金谷 卓実) and Nakazawa Mikoko (中澤 未生子), outside directors, and Odagiri Tomomi (小田切 智美), an outside corporate auditor, effective 27 May 2026. The independent officer notification was updated.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The outside officers changed from Teranishi Kensaku (寺西 賢作), an outside director, to Kanaya Takumi (金谷 卓実) and Nakazawa Mikoko (中澤 未生子), outside directors, and Odagiri Tomomi (小田切 智美), an outside corporate auditor, effective 27 May 2026. The independent officer notification 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.Due to changes in the outside directors.