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 proposal to elect outside directors will change as of 26 June 2026, resulting in a change in the composition of the independent officers. The specific differences between the former and new compositions are not stated.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | The proposal to elect outside directors will change as of 26 June 2026, resulting in a change in the composition of the independent officers. The specific differences between the former and new compositions are not stated. |
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 proposal to elect outside directors at the annual general meeting of shareholders scheduled for this year will change, resulting in a change in the composition of the independent officers.