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 independent officer changed from Ozaki Hiroyuki (尾崎弘之), who left office upon expiry of his term, to Harima Toshiro (播磨俊郎), who was newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The independent officer changed from Ozaki Hiroyuki (尾崎弘之), who left office upon expiry of his term, to Harima Toshiro (播磨俊郎), who was newly designated as an independent officer. |
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.As Ozaki Hiroyuki (尾崎弘之) left office upon expiry of his term effective 27 March 2026, the independent officer changed from Ozaki Hiroyuki (尾崎弘之) to Harima Toshiro (播磨俊郎), who was newly designated as an independent officer.