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 Changes section states “Correction/Change” for Akashi Kentaro (明石健太郎) and Shibata Toshiki (柴田利喜). No other changes or differences from the previous report are stated.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | The Changes section states “Correction/Change” for Akashi Kentaro (明石健太郎) and Shibata Toshiki (柴田利喜). No other changes or differences from the previous report are stated. |
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.Proposals for the election of outside officers will be submitted to the annual general meeting of shareholders on 17 June 2026. In addition, individuals who meet the independence criteria and are unlikely to have conflicts of interest with general shareholders have been designated as independent officers.