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.
Enomoto Hideki (榎本 英紀), an outside director, and Ono Toshiyuki (小野 敏幸), an outside corporate auditor, are scheduled to be newly appointed effective 26 June 2026. All 6 outside directors and corporate auditors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Enomoto Hideki (榎本 英紀), an outside director, and Ono Toshiyuki (小野 敏幸), an outside corporate auditor, are scheduled to be newly appointed effective 26 June 2026. All 6 outside directors and corporate auditors have been reported as independent officers. |
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 directors and outside corporate auditors will be submitted to the annual general meeting of shareholders.