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 independent officer will change from Fukazawa Kunimitsu (深澤邦光), who is scheduled to leave office upon the conclusion of the 79th Annual General Meeting of Shareholders scheduled for 25 June 2026, to Chino Yoshiyuki (知野儀行), who is scheduled to be newly appointed as an outside director. Watanabe Emiko (渡辺英美子), Taneoka Hiroaki (種岡弘明) and Chino Yoshiyuki (知野儀行) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The independent officer will change from Fukazawa Kunimitsu (深澤邦光), who is scheduled to leave office upon the conclusion of the 79th Annual General Meeting of Shareholders scheduled for 25 June 2026, to Chino Yoshiyuki (知野儀行), who is scheduled to be newly appointed as an outside director. Watanabe Emiko (渡辺英美子), Taneoka Hiroaki (種岡弘明) and Chino Yoshiyuki (知野儀行) have been reported 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 an outside director will be submitted to the 79th Annual General Meeting of Shareholders. In addition, Fukazawa Kunimitsu (深澤邦光), an independent officer, will leave office upon the conclusion of the meeting.