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.
Following the resignation of outside director Shimooka Hiroshi (下岡寛) effective 31 July 2026, the contents of the Independent Officer Notification Form were changed. Fukuda Ken (福田健), Kanbayashi Hidekazu (神林秀和) and Fuchibe Yoshihiko (淵邊善彦), 3 people in total, have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Following the resignation of outside director Shimooka Hiroshi (下岡寛) effective 31 July 2026, the contents of the Independent Officer Notification Form were changed. Fukuda Ken (福田健), Kanbayashi Hidekazu (神林秀和) and Fuchibe Yoshihiko (淵邊善彦), 3 people in total, have been reported 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.To change the contents of the filing following the resignation of outside director Shimooka Hiroshi (下岡寛) effective 31 July 2026.