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.
Shigekiyo Tsuyoshi (重清 剛) is scheduled to be elected as a newly appointed outside director effective 25 June 2026. The filing designates all outside officers who meet the requirements for independent officer status as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | Shigekiyo Tsuyoshi (重清 剛) is scheduled to be elected as a newly appointed outside director effective 25 June 2026. The filing designates all outside officers who meet the requirements for independent officer status as independent officers. |
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 a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. In the case of Shigekiyo Tsuyoshi (重清 剛), his experience in regional management at non-life insurance companies and other organizations, industry associations, and corporate management is expected to enable him to supervise and provide advice on management generally.