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 death of independent officer Izumi Shizue (和泉志津恵) on 23 October 2026 and her retirement as an outside director effective the same date, her designation as an independent officer was revoked.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Following the death of independent officer Izumi Shizue (和泉志津恵) on 23 October 2026 and her retirement as an outside director effective the same date, her designation as an independent officer was revoked. |
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.Because Izumi Shizue (和泉志津恵) passed away on 23 October 2026 and retired as an outside director effective the same date.