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.
As of 26 June 2026, Ihara Katsumi (井原勝美), an outside director, and Namba Shuichi (難波修一), an outside corporate auditor, are scheduled to be newly appointed. The 8 outside officers, including both individuals, have been notified as independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | As of 26 June 2026, Ihara Katsumi (井原勝美), an outside director, and Namba Shuichi (難波修一), an outside corporate auditor, are scheduled to be newly appointed. The 8 outside officers, including both individuals, have been notified as independent officers. |
Items this document does not state (5)
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.To designate all persons who meet the eligibility requirements for independent officers as independent officers.