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.
Yoichi Mataki (俣木 洋一) is scheduled to be newly appointed as an outside corporate auditor effective 26 June 2026. Mitsuhiro Iwata (岩田 光宏), Yasuo Asakura (朝倉 康夫), Miho Harada (原田 美穂) and Hayato Morita (森田 隼人) are designated as independent officers, while Yoichi Mataki (俣木 洋一) is not designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors and 3 outside corporate auditors (5 outside officers in total). The total number of directors and the total number of directors including outside directors are not disclosed. |
| Number of independent officers | 4 |
| Changes this time | Yoichi Mataki (俣木 洋一) is scheduled to be newly appointed as an outside corporate auditor effective 26 June 2026. Mitsuhiro Iwata (岩田 光宏), Yasuo Asakura (朝倉 康夫), Miho Harada (原田 美穂) and Hayato Morita (森田 隼人) are designated as independent officers, while Yoichi Mataki (俣木 洋一) is not designated as an independent officer. |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.