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.
Yamazoe Shunsaku (山添俊作), who is reported as an independent officer, will retire effective 24 June 2026, and Ujiie Makiko (氏家真紀子) is scheduled to be newly reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Nii Yuko (新居勇子), Hosokawa Akiko (細川明子), and Ujiie Makiko (氏家真紀子)) |
| Changes this time | Yamazoe Shunsaku (山添俊作), who is reported as an independent officer, will retire effective 24 June 2026, and Ujiie Makiko (氏家真紀子) is scheduled to be newly reported as 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.Yamazoe Shunsaku (山添俊作) will retire at the conclusion of the Annual General Meeting of Shareholders to be held on 24 June 2026. In addition, a proposal to elect Ujiie Makiko (氏家真紀子) as an outside director serving as an Audit and Supervisory Committee member will be submitted to the same meeting.