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.
The independent officer filing was amended because Yamazaki Junichi (山﨑 潤一), an independent officer, will resign as an outside director as of 31 October 2026. The filing lists the 3 outside directors Kees van Biert, Minamikawa Masae (南川 政恵) and Yabe Nobuhiro (矢部 延弘), and the 3 outside audit & supervisory board members Kakitsubo Seiji (柿坪 精二), Ikeda Naoki (池田 直樹) and Tanaka Akira (田中 彰), as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | The independent officer filing was amended because Yamazaki Junichi (山﨑 潤一), an independent officer, will resign as an outside director as of 31 October 2026. The filing lists the 3 outside directors Kees van Biert, Minamikawa Masae (南川 政恵) and Yabe Nobuhiro (矢部 延弘), and the 3 outside audit & supervisory board members Kakitsubo Seiji (柿坪 精二), Ikeda Naoki (池田 直樹) and Tanaka Akira (田中 彰), 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.Yamazaki Junichi (山﨑 潤一) will resign as an outside director as of 31 October 2026.