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.
Yoshizawa Hiromi (吉澤裕美) is scheduled to be elected as a new outside director effective 19 June 2026. Outside corporate auditors Tokizawa Yutaka (鴇澤裕) and Kobayashi Yasushi (小林泰) will be newly designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Yoshizawa Hiromi (吉澤裕美) is scheduled to be elected as a new outside director effective 19 June 2026. Outside corporate auditors Tokizawa Yutaka (鴇澤裕) and Kobayashi Yasushi (小林泰) will be newly designated as independent officers. |
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 submit a proposal to elect a new outside director to the 72nd Annual General Meeting of Shareholders, and to newly designate 2 outside corporate auditors who had not previously been designated as independent officers.