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.
Because Ishizaka Akihiro (石坂明寛), an independent officer, will resign as an outside director effective 31 May 2026, the company submitted the form. The reason for submission is stated in the form.
| Item | Details |
|---|---|
| Number of independent officers | 5 (Shintani Makoto (新谷誠), Yamaguchi Shigenori (山口重則), Sato Akio (佐藤明夫), Kataoka Shinsuke (片岡伸介) and Sano Tomoko (佐野知子)); after the change. Before the change, the number can be read as 6, including Ishizaka Akihiro (石坂明寛). |
| Changes this time | Because Ishizaka Akihiro (石坂明寛), an independent officer, will resign as an outside director effective 31 May 2026, the company submitted the form. The reason for submission is stated in the form. |
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.Because Ishizaka Akihiro (石坂明寛), an independent officer, will resign as an outside director effective 31 May 2026.