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.
Because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026, Maruhashi Tsunehiro (丸橋常弘) has been notified as a newly appointed independent officer. Shimano Shuji (嶋野修司) and Hamada Ryusuke (濱田隆祐) have also been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026, Maruhashi Tsunehiro (丸橋常弘) has been notified as a newly appointed independent officer. Shimano Shuji (嶋野修司) and Hamada Ryusuke (濱田隆祐) have also been notified 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.Because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. The reasons for appointing Maruhashi Tsunehiro (丸橋常弘) are his experience in crisis management, corporate defense and risk management, and the fact that he meets the independence criteria.