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.
Takumi Iso (磯巧), who was an independent officer, is scheduled to retire as an outside director on 23 April 2026. The filing reports Yoshinari Kashima (賀島義成), an outside director, and Shiro Kawai (川合史郎) and Yuji Ota (太田祐司), outside corporate auditors, as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Takumi Iso (磯巧), who was an independent officer, is scheduled to retire as an outside director on 23 April 2026. The filing reports Yoshinari Kashima (賀島義成), an outside director, and Shiro Kawai (川合史郎) and Yuji Ota (太田祐司), outside corporate auditors, as independent officers. |
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.Takumi Iso (磯巧) is scheduled to retire as an outside director on 23 April 2026 for various reasons.