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 composition of the independent officers will change as a result of appointments and retirements at the General Meeting of Shareholders on 23 June 2026. Shoji Akizane (小路明善), Shinbo Junichi (真保順一) and Joy Greenway are listed as newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | The composition of the independent officers will change as a result of appointments and retirements at the General Meeting of Shareholders on 23 June 2026. Shoji Akizane (小路明善), Shinbo Junichi (真保順一) and Joy Greenway are listed as newly appointed. |
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.The composition of the independent officers will change as a result of appointments and retirements at the General Meeting of Shareholders.