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 8 outside officers scheduled to take office at the annual general meeting of shareholders to be held on 25 June 2026 have been notified as independent officers: 5 outside directors and 3 outside audit and supervisory board members.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | The 8 outside officers scheduled to take office at the annual general meeting of shareholders to be held on 25 June 2026 have been notified as independent officers: 5 outside directors and 3 outside audit and supervisory board members. |
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 they are scheduled to take office at the annual general meeting of shareholders to be held on 25 June 2026. All outside officers who meet the qualifications for independent officers have been designated as independent officers.