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 Nomura Hiroshi (野村博), an outside director and independent officer, resigned effective 31 July 2026, an Independent Officer Notification Form was filed. All persons meeting the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (including 1 independent officer) |
| Number of independent officers | 1 |
| Changes this time | As Nomura Hiroshi (野村博), an outside director and independent officer, resigned effective 31 July 2026, an Independent Officer Notification Form was filed. All persons meeting the eligibility requirements for independent officers have been designated as independent officers. |
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 Nomura Hiroshi (野村博), an outside director and independent officer, resigned effective 31 July.