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.
Akabane Miwako (赤羽美和子) will be newly designated as an independent officer, and Fukui Motoko (福井素子), who is scheduled to retire, will be excluded from the designation.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Akabane Miwako (赤羽美和子) will be newly designated as an independent officer, and Fukui Motoko (福井素子), who is scheduled to retire, will be excluded from the designation. |
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.Akabane Miwako (赤羽美和子) is scheduled to become an outside officer as of 25 June 2026 and will therefore be newly designated as an independent officer. Fukui Motoko (福井素子), who is scheduled to retire as an outside officer, will therefore be removed from the designation.