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.
Hiroyuki Nakagawa (中川浩之), an independent officer, is scheduled to retire as an outside director at the 23rd annual general meeting of shareholders scheduled for 26 November 2026. Takako Shimada (島田貴子), Toru Mitsuhashi (三ツ橋徹) and Yukako Fujita (藤田友佳子) will be reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 people |
| Changes this time | Hiroyuki Nakagawa (中川浩之), an independent officer, is scheduled to retire as an outside director at the 23rd annual general meeting of shareholders scheduled for 26 November 2026. Takako Shimada (島田貴子), Toru Mitsuhashi (三ツ橋徹) and Yukako Fujita (藤田友佳子) will be reported 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 Hiroyuki Nakagawa (中川浩之) will retire as an outside director at the 23rd annual general meeting of shareholders scheduled for 26 November 2026.