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 16 June 2026, the company reported Inagaki Koji (稲垣浩二), Ota Takehiko (太田威彦), Shintaku Yutaro (新宅祐太郎), Hashimoto Katsunori (橋本勝則) and Matsui Tsuyoshi (松井毅) as new independent officers
| Item | Details |
|---|---|
| Number of directors | Total: not disclosed; of which outside directors: 9 |
| Number of independent officers | 9 |
| Committee | Compensation Committee, Audit Committee and Nomination Committee. Proportion of outside members: not disclosed |
| Changes this time | As of 16 June 2026, the company reported Inagaki Koji (稲垣浩二), Ota Takehiko (太田威彦), Shintaku Yutaro (新宅祐太郎), Hashimoto Katsunori (橋本勝則) and Matsui Tsuyoshi (松井毅) as new independent officers |
Items this document does not state (4)
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.To report 5 new independent officers. The company states that it designates all outside officers who meet the qualifications for independent officers as independent officers.