Contents of this filing
Effective 1 April 2026, Gail Shepard (ゲイル・シェパード) was appointed lead independent outside director. In this role, she will promote mutual coordination among the outside directors, dialogue between the outside directors and management, coordination between the outside directors and the Board of Corporate Auditors, and constructive dialogue with shareholders and investors.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | Effective 1 April 2026, Gail Shepard (ゲイル・シェパード) was appointed lead independent outside director. In this role, she will promote mutual coordination among the outside directors, dialogue between the outside directors and management, coordination between the outside directors and the Board of Corporate Auditors, and constructive dialogue with shareholders and investors. |
Items this document does not state (7)
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.She has extensive management experience at technology companies and expertise in managing businesses involving advanced technology development, and has been leading in-depth discussions at Board of Directors meetings. The Company expects to make further use of her expertise to drive the growth of its global in-orbit services business.