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 outside director will change from Tsuda Hozumi (津田穂積), an independent officer, to Kosaka Yuzo (髙坂雄三) at the conclusion of the ordinary meeting of the Board of Directors held on 25 September 2026. Kosaka Yuzo (髙坂雄三) will be designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | The outside director will change from Tsuda Hozumi (津田穂積), an independent officer, to Kosaka Yuzo (髙坂雄三) at the conclusion of the ordinary meeting of the Board of Directors held on 25 September 2026. Kosaka Yuzo (髙坂雄三) will be designated as an independent officer. |
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.The filing is being made in connection with the change from Tsuda Hozumi (津田穂積) to Kosaka Yuzo (髙坂雄三). The company explains that Kosaka Yuzo (髙坂雄三) will be able to provide advice and oversight based on his extensive experience and knowledge in the construction industry.