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.
As of 23 June 2026, the independent officer will change from Nagao Akira (長尾章), currently an independent officer, to Fukuba Yasunori (福羽泰紀), who is scheduled to take office as the alternate. Kurihara Manabu (栗原学), Kanemaru Yuko (金丸祐子) and Fukuba Yasunori (福羽泰紀) are listed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | As of 23 June 2026, the independent officer will change from Nagao Akira (長尾章), currently an independent officer, to Fukuba Yasunori (福羽泰紀), who is scheduled to take office as the alternate. Kurihara Manabu (栗原学), Kanemaru Yuko (金丸祐子) and Fukuba Yasunori (福羽泰紀) are listed 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.Because at the 23rd Annual General Meeting of Shareholders scheduled for 23 June 2026, the independent officer will change from Nagao Akira (長尾章), who is scheduled to resign, to Fukuba Yasunori (福羽泰紀), who is scheduled to take office as the alternate.