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.
Outside director Omori Yuri (大森有理) is listed as newly appointed. All individuals meeting the requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 (3 outside directors and 1 outside corporate auditor) |
| Changes this time | Outside director Omori Yuri (大森有理) is listed as newly appointed. All individuals meeting the requirements for independent officer status have been designated as independent officers. |
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.The Independent Officer Notification Form must be submitted to the Tokyo Stock Exchange no later than 2 weeks before the 83rd Annual General Meeting of Shareholders, to be held on 26 June 2026.