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.
The Independent Officer Notification Form was submitted because Wada Nobuo (和田信雄), an independent officer, will resign as an outside corporate auditor effective 21 May 2026. The 3 people are scheduled to be designated as independent officers if elected at the General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 7 people (5 outside directors and 2 outside corporate auditors). Hongo Mayumi (本郷真弓), Nakamura Asuka (中村明日香) and Oki Kazuya (大木一也) are scheduled to be designated as independent officers if elected at the Annual General Meeting of Shareholders. |
| Changes this time | The Independent Officer Notification Form was submitted because Wada Nobuo (和田信雄), an independent officer, will resign as an outside corporate auditor effective 21 May 2026. The 3 people are scheduled to be designated as independent officers if elected at the General Meeting of Shareholders. |
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.Wada Nobuo (和田信雄), an independent officer, will resign as an outside corporate auditor during the fiscal year, effective 21 May 2026.