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.
影島 Hiroyasu (影島広泰) is scheduled to become a newly appointed outside director on 24 June 2026. The Independent Officer Notification Form was filed because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. All 6 outside officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 independent officers |
| Changes this time | 影島 Hiroyasu (影島広泰) is scheduled to become a newly appointed outside director on 24 June 2026. The Independent Officer Notification Form was filed because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. All 6 outside officers have been designated 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 outside officers will be submitted to the Annual General Meeting of Shareholders.