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 serving as an outside corporate auditor will change from Kamijo Hiroshi (上條弘) to Watanabe Hideki (渡邉英喜), effective 30 September 2026 and 1 October 2026, respectively.
| Item | Details |
|---|---|
| Number of independent officers | 3 (1 outside director and 2 outside corporate auditors) |
| Changes this time | The independent officer serving as an outside corporate auditor will change from Kamijo Hiroshi (上條弘) to Watanabe Hideki (渡邉英喜), effective 30 September 2026 and 1 October 2026, respectively. |
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.Kamijo Hiroshi (上條弘) will retire as an outside corporate auditor effective 30 September 2026 for health reasons.