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 notification was updated because an agenda item concerning the election of outside officers will be submitted to the ordinary general meeting of shareholders scheduled for 26 June 2026. Omori Eiji (大森映治), Takeishi Emiko (武石惠美子), and Nakamori Makiko (中森真紀子) are identified as newly appointed. It is stated that 4 individuals, including Terawaki Kazumine (寺𦚰一峰), will be newly elected as outside directors serving as Audit and Supervisory Committee members.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Committee | Personnel Committee; Governance and Compensation Committee (percentage of outside members: Not disclosed) |
| Changes this time | The notification was updated because an agenda item concerning the election of outside officers will be submitted to the ordinary general meeting of shareholders scheduled for 26 June 2026. Omori Eiji (大森映治), Takeishi Emiko (武石惠美子), and Nakamori Makiko (中森真紀子) are identified as newly appointed. It is stated that 4 individuals, including Terawaki Kazumine (寺𦚰一峰), will be newly elected as outside directors serving as Audit and Supervisory Committee members. |
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.Because an agenda item concerning the election of outside officers will be submitted to the ordinary general meeting of shareholders to be held on 26 June 2026.