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.
Katsube Ryoko (勝部 涼子) is scheduled to become a new outside director as of 25 June 2026. No other changes are stated.
| Item | Details |
|---|---|
| Number of independent officers | 9 (5 outside directors and 4 outside corporate auditors) |
| Changes this time | Katsube Ryoko (勝部 涼子) is scheduled to become a new outside director as of 25 June 2026. No other changes are stated. |
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.Because a proposal to appoint new outside directors will be submitted to the annual general meeting of shareholders.