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.
On 29 June 2026, independent officer Abe Mizuho (阿部美寿穂) is scheduled to retire upon expiry of her term. Outside corporate auditor Egami Shiho (江上志保) is scheduled to be newly appointed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | On 29 June 2026, independent officer Abe Mizuho (阿部美寿穂) is scheduled to retire upon expiry of her term. Outside corporate auditor Egami Shiho (江上志保) is scheduled to be newly appointed. |
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.A proposal to elect a new outside officer will be submitted to the Annual General Meeting of Shareholders, and Abe Mizuho (阿部美寿穂) will retire upon expiry of her term.