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.
Following the retirement of independent officer Yasuda Koji (安田耕司) as an outside director effective 25 June 2026, Sadamatsu Nanako (貞末奈名子) and Kajiwara Kenji (梶原健司), 2 people, will be newly designated as independent officers. Kajiwara Kenji (梶原健司) is newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 3 people (Sadamatsu Nanako (貞末奈名子), Kajiwara Kenji (梶原健司) and Hora Kei (洞敬)) |
| Changes this time | Following the retirement of independent officer Yasuda Koji (安田耕司) as an outside director effective 25 June 2026, Sadamatsu Nanako (貞末奈名子) and Kajiwara Kenji (梶原健司), 2 people, will be newly designated as independent officers. Kajiwara Kenji (梶原健司) is newly appointed. |
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.Because Sadamatsu Nanako (貞末奈名子) and Kajiwara Kenji (梶原健司), 2 people, will be newly designated as independent officers following the retirement of Yasuda Koji (安田耕司) as an outside director.