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.
Shitamichi Toshimi (下道敏実) will leave office as an outside corporate auditor upon the expiration of the term of office on 25 June 2026, and Yoshida Tami (𠮷田民) will be newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Shitamichi Toshimi (下道敏実) will leave office as an outside corporate auditor upon the expiration of the term of office on 25 June 2026, and Yoshida Tami (𠮷田民) will be newly designated 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.To newly designate Yoshida Tami (𠮷田民) as an independent officer following Shitamichi Toshimi (下道敏実) leaving office as an outside corporate auditor during the term, effective 25 June 2026, upon expiration of the term of office.