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.
Auditor Shida Motoki (信太元紀) will retire upon the expiration of his term, and Endo Takao (遠藤太香雄) was newly reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Auditor Shida Motoki (信太元紀) will retire upon the expiration of his term, and Endo Takao (遠藤太香雄) was newly reported as an independent officer. |
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.Auditor Shida Motoki (信太元紀) will retire upon the expiration of his term at the annual general meeting to be held on 25 June 2026.