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.
At the annual general meeting of shareholders held in June 2026, 6 directors, including 4 newly appointed outside directors, were elected, resulting in a significant change in the composition of the Board of Directors.
| Item | Details |
|---|---|
| Number of directors | 6 directors (including 3 independent outside directors) |
| Number of independent officers | 3 |
| Changes this time | At the annual general meeting of shareholders held in June 2026, 6 directors, including 4 newly appointed outside directors, were elected, resulting in a significant change in the composition of the Board of Directors. |
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.The Board was found to be operating appropriately overall because effectiveness was ensured in terms of its size and composition, the matters submitted for discussion and the content of deliberations, and the status of discussions. To further improve effectiveness, the Company identified continued consideration of the Board's composition, strengthening its monitoring function, onboarding for newly appointed directors, and addressing issues related to disclosure and communication.