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 26 June 2026, Koichi Kawana (川名 浩一) will be newly designated as an independent officer in his capacity as an outside director. Other changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Effective 26 June 2026, Koichi Kawana (川名 浩一) will be newly designated as an independent officer in his capacity as an outside director. Other changes from the previous report: 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.Koichi Kawana (川名 浩一) will be newly designated as an independent officer in his capacity as an outside director at the Annual General Meeting of Shareholders. In addition, he meets the Tokyo Stock Exchange's requirements for independent officers and has no potential conflict of interest with general shareholders.