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.
Effective 23 June 2026, Kano Mari (狩野麻里) will become a newly appointed independent officer. Changes involving the other independent officers: Not disclosed.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Committee | Nominating Advisory Committee; Remuneration Advisory Committee (percentage of outside members: Not disclosed) |
| Changes this time | Effective 23 June 2026, Kano Mari (狩野麻里) will become a newly appointed independent officer. Changes involving the other independent officers: Not disclosed. |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.