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.
As proposals for the election of outside directors and outside Audit & Supervisory Board Members are scheduled to be submitted to the agenda of the Ordinary General Meeting of Shareholders scheduled for 26 June 2026, the company filed an Independent Officer Notification Form. The company has notified 6 outside directors and 2 outside Audit & Supervisory Board Members as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | As proposals for the election of outside directors and outside Audit & Supervisory Board Members are scheduled to be submitted to the agenda of the Ordinary General Meeting of Shareholders scheduled for 26 June 2026, the company filed an Independent Officer Notification Form. The company has notified 6 outside directors and 2 outside Audit & Supervisory Board Members 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.Because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026.