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.
Nakajima Nobuko (中島信子) was newly designated as an independent officer. The scheduled date of change is 15 May 2026.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Nakajima Nobuko (中島信子) was newly designated as an independent officer. The scheduled date of change is 15 May 2026. |
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.To designate all persons who meet the eligibility requirements for independent officers as independent officers. Nakajima Nobuko (中島信子) was individually determined to be able to perform her duties independently of management, based on her career history and relationship with the company, with no risk of a conflict of interest with general shareholders.