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.
Ishino Hiroshi (石野博), an independent officer, ceased to serve as an outside director effective 29 September 2026. Jean-Luc Butel and Costa Saroukos were newly reported as outside director candidates and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 9 (unit: people) |
| Committee | Nomination Committee, Compensation Committee, Audit Committee, and Innovation & Safety (I&S) Committee. The proportion of outside members is Not disclosed. |
| Changes this time | Ishino Hiroshi (石野博), an independent officer, ceased to serve as an outside director effective 29 September 2026. Jean-Luc Butel and Costa Saroukos were newly reported as outside director candidates and independent officers. |
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.Because Ishino Hiroshi (石野博) ceased to serve as an outside director during the period, effective 29 September 2026. It was determined that Butel and Saroukos would contribute to effectively strengthening the Board of Directors’ oversight and decision-making functions.