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.
Because Masahiko Inada (稲田 雅彦), an independent officer, resigned on 18 September 2026, the company submitted an Independent Officer Notification Form. It currently reports 5 people as independent officers: Yoshinori Kanno (菅野 嘉則), Mikiko Saito (齊藤 三希子), Susumu Moriyama (森山 進), Saori Hanada (花田 さおり) and Nanako Ishido (石戸 奈々子).
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Because Masahiko Inada (稲田 雅彦), an independent officer, resigned on 18 September 2026, the company submitted an Independent Officer Notification Form. It currently reports 5 people as independent officers: Yoshinori Kanno (菅野 嘉則), Mikiko Saito (齊藤 三希子), Susumu Moriyama (森山 進), Saori Hanada (花田 さおり) and Nanako Ishido (石戸 奈々子). |
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 Masahiko Inada (稲田 雅彦), an independent officer, resigned on 18 September 2026.