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 scheduled date of change is 25 June 2026. The Independent Officer Notification Form was filed because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Four outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The scheduled date of change is 25 June 2026. The Independent Officer Notification Form was filed because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Four outside directors have been reported 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 appoint outside officers will be submitted to the annual general meeting of shareholders. For each candidate, the stated reasons are that the candidate meets the definition of an independent officer, is unlikely to have a conflict of interest with general shareholders, and can apply management experience, legal knowledge and other expertise to overseeing and advising management.