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.
Tanaka Katsuko (田中克子), an independent officer, retired as an outside director as of 25 June 2026, and the composition of independent officers changed. In the filing, Sue Keiichiro (末啓一郎), Tamakoshi Hiromi (玉越浩美), Furukawa Reiko (古川玲子), Ebihara Ichiro (海老原一郎) and Yamada Yuko (山田祐子) are reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Tanaka Katsuko (田中克子), an independent officer, retired as an outside director as of 25 June 2026, and the composition of independent officers changed. In the filing, Sue Keiichiro (末啓一郎), Tamakoshi Hiromi (玉越浩美), Furukawa Reiko (古川玲子), Ebihara Ichiro (海老原一郎) and Yamada Yuko (山田祐子) are 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.The composition of independent officers changed following the retirement of Tanaka Katsuko (田中克子), an independent officer, as an outside director at the annual general meeting of shareholders dated 25 June 2026.