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 注連 Hiroyuki (注連浩行), an outside corporate auditor who is an independent officer, will resign effective 24 June 2026, the Independent Officer Notification Form has been filed. The filing lists 5 independent officers: 馬越 Emiko (馬越恵美子), 藤原 Yasufumi (藤原康文), 川﨑 Kiyotaka (川﨑清隆), 吉田 Masafumi (吉田正史), and 䕃山 Shuichi (䕃山秀一).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | As 注連 Hiroyuki (注連浩行), an outside corporate auditor who is an independent officer, will resign effective 24 June 2026, the Independent Officer Notification Form has been filed. The filing lists 5 independent officers: 馬越 Emiko (馬越恵美子), 藤原 Yasufumi (藤原康文), 川﨑 Kiyotaka (川﨑清隆), 吉田 Masafumi (吉田正史), and 䕃山 Shuichi (䕃山秀一). |
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.注連 Hiroyuki (注連浩行), an outside corporate auditor who is an independent officer, will resign effective 24 June 2026.