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 planned changes effective 25 June 2026, attribute information concerning Teshima Toshihiro (手島俊裕) and Sugo Joji (菅生譲二) was corrected and changed. The planned submission of a proposal for the appointment of outside officers to the annual general meeting of shareholders was notified.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | In connection with the planned changes effective 25 June 2026, attribute information concerning Teshima Toshihiro (手島俊裕) and Sugo Joji (菅生譲二) was corrected and changed. The planned submission of a proposal for the appointment of outside officers to the annual general meeting of shareholders was notified. |
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 officers will be submitted to the Annual General Meeting of Shareholders.