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 of 22 June 2026, Yamaguchi Kazuhisa (山口和寿), an outside director, was newly designated as an independent officer. Ito Nobuko (伊藤宣子), an outside corporate auditor, is also listed as newly appointed, but is not marked as designated in the independent officer field. The reason for the filing is the new designation of an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 2 people (Sato Akinori (佐藤明典), Yamaguchi Kazuhisa (山口和寿)) |
| Changes this time | As of 22 June 2026, Yamaguchi Kazuhisa (山口和寿), an outside director, was newly designated as an independent officer. Ito Nobuko (伊藤宣子), an outside corporate auditor, is also listed as newly appointed, but is not marked as designated in the independent officer field. The reason for the filing is the new designation of 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.To newly designate independent officers. For Yamaguchi Kazuhisa (山口和寿), the company intends to apply his extensive knowledge and experience at Sompo Japan Insurance Inc. and his external perspective to management. No reason is stated for Ito Nobuko (伊藤宣子). The company has determined that both individuals, among others, possess the independence required to avoid the risk of conflicts of interest with general shareholders.