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.
With 22 June 2026 scheduled as the date of the change, the independent officers will change from Kawana Koichi (川名 浩一), Kuwahara Satoko (桑原 聡子) and Shinoda Toru (篠田 徹), who will leave office, to Ikuno Yuki (生野 由紀), Noma Mikiharu (野間 幹晴) and Muraoka Kanako (村岡 香奈子), who are scheduled to be newly appointed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 (4 outside directors and 1 outside corporate auditor) |
| Committee | Human Resources and Compensation Committee; outside members comprise a majority |
| Changes this time | With 22 June 2026 scheduled as the date of the change, the independent officers will change from Kawana Koichi (川名 浩一), Kuwahara Satoko (桑原 聡子) and Shinoda Toru (篠田 徹), who will leave office, to Ikuno Yuki (生野 由紀), Noma Mikiharu (野間 幹晴) and Muraoka Kanako (村岡 香奈子), who are scheduled to be newly appointed as 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.At the Annual General Meeting of Shareholders scheduled for 22 June 2026, the independent officers will change from Kawana Koichi (川名 浩一), Kuwahara Satoko (桑原 聡子) and Shinoda Toru (篠田 徹) to Ikuno Yuki (生野 由紀), Noma Mikiharu (野間 幹晴) and Muraoka Kanako (村岡 香奈子), who are to be newly appointed.