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 26 June 2026, the independent officers will change from Tanaka Ryoko (田中良子), Shimamori Yoshiko (嶋森好子) and Kushida Yuka (串田ゆか), who are currently independent officers, to Tanaka (Ito) Mikako (田中（伊東）美華子) as their successor independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside Audit & Supervisory Board members (total number of directors: Not disclosed) |
| Number of independent officers | 5 people (3 outside directors and 2 outside Audit & Supervisory Board members; the appointment of Tanaka (Ito) Mikako (田中（伊東）美華子) is a condition) |
| Changes this time | As of 26 June 2026, the independent officers will change from Tanaka Ryoko (田中良子), Shimamori Yoshiko (嶋森好子) and Kushida Yuka (串田ゆか), who are currently independent officers, to Tanaka (Ito) Mikako (田中（伊東）美華子) as their successor independent officer. |
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.Tanaka Ryoko (田中良子), Shimamori Yoshiko (嶋森好子) and Kushida Yuka (串田ゆか), who are currently filed as independent officers, are scheduled to retire. If Tanaka (Ito) Mikako (田中（伊東）美華子) is elected as an outside director, the company plans to file her as their successor to replenish the independent officers.