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 notification form was submitted because a proposal to elect an outside director will be submitted at the Annual General Meeting of Shareholders on 26 June 2026. Konno Takayuki (今野貴之) is listed as a newly appointed outside director and independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The notification form was submitted because a proposal to elect an outside director will be submitted at the Annual General Meeting of Shareholders on 26 June 2026. Konno Takayuki (今野貴之) is listed as a newly appointed outside director and independent officer. |
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 an outside director will be submitted at the Annual General Meeting of Shareholders.