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 will change from Goto Keiji (後藤啓二), the current independent officer, to Higuchi Toshihiro (樋口稔洋), who will be newly reported as an independent officer effective 28 May 2026 following Goto Keiji (後藤啓二)'s resignation and departure from office.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Hiyama Takeo (檜山竹生), Karatsu (Yamada) Mami (唐津(山田)真美), and Higuchi Toshihiro (樋口稔洋)) |
| Changes this time | The independent officer will change from Goto Keiji (後藤啓二), the current independent officer, to Higuchi Toshihiro (樋口稔洋), who will be newly reported as an independent officer effective 28 May 2026 following Goto Keiji (後藤啓二)'s resignation and departure from office. |
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.Goto Keiji (後藤啓二) will resign and leave office during his term effective 28 May 2026, and Higuchi Toshihiro (樋口稔洋) is scheduled to be appointed effective the same date.