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.
In connection with the proposal to elect outside directors to be submitted to the annual general meeting of shareholders scheduled for 26 June 2026, matters concerning the independence of the independent officers and outside officers, as well as the explanations of the independent officers' status and reasons for appointment, were changed. The status fields for Sasaki Osamu (佐々木修) and Nakano Michio (中野道夫) are marked "Correction/Change."
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | In connection with the proposal to elect outside directors to be submitted to the annual general meeting of shareholders scheduled for 26 June 2026, matters concerning the independence of the independent officers and outside officers, as well as the explanations of the independent officers' status and reasons for appointment, were changed. The status fields for Sasaki Osamu (佐々木修) and Nakano Michio (中野道夫) are marked "Correction/Change." |
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.A proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. In addition, matters concerning the independence of the independent officers and outside officers, as well as the explanations of the independent officers' status and reasons for appointment, will be changed.