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 lineup is scheduled to change from Miyamoto Yukio (宮本 幸男), who is scheduled to retire effective 24 June 2026, to Machino Toshimichi (町野 利道), who is scheduled to be newly filed as an independent officer. Machino Toshimichi (町野 利道) is an executive of the Company's business partner, CSポート株式会社, but the transaction value is extremely small and does not constitute a transaction with a major business partner, according to the explanation provided.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | The independent officer lineup is scheduled to change from Miyamoto Yukio (宮本 幸男), who is scheduled to retire effective 24 June 2026, to Machino Toshimichi (町野 利道), who is scheduled to be newly filed as an independent officer. Machino Toshimichi (町野 利道) is an executive of the Company's business partner, CSポート株式会社, but the transaction value is extremely small and does not constitute a transaction with a major business partner, according to the explanation provided. |
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.Miyamoto Yukio (宮本 幸男) will retire at the general meeting of shareholders on 24 June 2026, and a proposal to appoint a new outside officer will be submitted to the meeting.