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.
In addition to the current outside directors Tojo Kiyoshi (東上 清), Sakai Soji (酒井 宗二) and Kokawa Megumi (粉川めぐみ), newly appointed outside director Shibuya Makoto (澁谷 信) will be designated as an independent officer. The scheduled date of change is 2026/6/19.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | In addition to the current outside directors Tojo Kiyoshi (東上 清), Sakai Soji (酒井 宗二) and Kokawa Megumi (粉川めぐみ), newly appointed outside director Shibuya Makoto (澁谷 信) will be designated as an independent officer. The scheduled date of change is 2026/6/19. |
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.All 4 individuals satisfy the requirements for independent officers and are not at risk of having a conflict of interest with general shareholders. The company will draw on each individual's experience and knowledge in corporate management, auditing and accounting to provide advice on management and strengthen corporate governance.