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.
Outside director Shima Satoshi (嶋聡) retired due to death effective 28 July 2026. Sai Masumi (崔真淑) was newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Outside director Shima Satoshi (嶋聡) retired due to death effective 28 July 2026. Sai Masumi (崔真淑) was newly designated 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.Outside director Shima Satoshi (嶋聡) retired due to death effective 28 July 2026. In addition, the company determined that Sai Masumi (崔真淑) meets the eligibility requirements for an independent officer.