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 contents of the independent officer notification concerning Narita Manabu (成田 学) have been corrected and changed, and he is scheduled to be appointed as a member of the Compensation Advisory Committee effective 17 June 2026. Omukai Naoko (大向 尚子) meets the independence requirements but has not been reported as an independent officer in accordance with the policy of her law firm.
| Item | Details |
|---|---|
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Committee | Compensation Advisory Committee: proportion of outside members: Not disclosed |
| Changes this time | The contents of the independent officer notification concerning Narita Manabu (成田 学) have been corrected and changed, and he is scheduled to be appointed as a member of the Compensation Advisory Committee effective 17 June 2026. Omukai Naoko (大向 尚子) meets the independence requirements but has not been reported as an independent officer in accordance with the policy of her law firm. |
Items this document does not state (5)
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 Narita Manabu (成田 学) is scheduled to be appointed as a member of the Compensation Advisory Committee on 17 June 2026.