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 the change is 23 June 2026. Uchida Kazunari (内田和成) will be newly appointed as an outside director, and Fujii Yoshiko (藤井佳子) will be newly appointed as an outside corporate auditor. The list of officers in the main text also shows Ito Akihiro (伊藤彰浩) as newly appointed. The notification form was submitted because proposals for the election of outside officers will be submitted to the General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | The scheduled date of the change is 23 June 2026. Uchida Kazunari (内田和成) will be newly appointed as an outside director, and Fujii Yoshiko (藤井佳子) will be newly appointed as an outside corporate auditor. The list of officers in the main text also shows Ito Akihiro (伊藤彰浩) as newly appointed. The notification form was submitted because proposals for the election of outside officers will be submitted to the General Meeting of Shareholders. |
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 General Meeting of Shareholders.