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.
Fujii Akimitsu (藤井 昭光), who is scheduled to become an outside director at the 70th Annual General Meeting of Shareholders scheduled for 26 June 2026, will be designated as an independent officer. All outside officers who meet the eligibility requirements for independent officers are designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | Fujii Akimitsu (藤井 昭光), who is scheduled to become an outside director at the 70th Annual General Meeting of Shareholders scheduled for 26 June 2026, will be designated as an independent officer. All outside officers who meet the eligibility requirements for independent officers are 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.Fujii Akimitsu (藤井 昭光) was deemed suitable for the role because of his extensive experience and expertise in corporate management, financial accounting and governance at financial institutions and operating companies, enabling him to fulfill the role and responsibilities of an outside director.