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.
An Independent Officer Notification was filed to submit proposals for the reappointment of 4 outside directors at the ordinary general meeting of shareholders scheduled for 26 June 2026. All 7 outside directors are reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | Total: 7, including 7 outside directors |
| Number of independent officers | 7 |
| Changes this time | An Independent Officer Notification was filed to submit proposals for the reappointment of 4 outside directors at the ordinary general meeting of shareholders scheduled for 26 June 2026. All 7 outside directors are reported as independent officers. |
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.To submit proposals for the reappointment of Iritani Jun (入谷淳), Owada Junko (大和田順子), Abe Koichi (阿部晃一) and Asakawa Kyoko (浅川京子) at the 52nd ordinary general meeting of shareholders to be held on 26 June 2026. Each individual has the experience and knowledge that contribute to strengthening management oversight and meets the independence criteria of the Tokyo Stock Exchange and the Company.