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 change date is 26 June 2026. Because a proposal for the election of outside officers will be submitted to the annual general meeting, the Company submitted an Independent Officer Notification Form. It has designated 6 outside directors as independent officers. The filing states that Yamashita Takashi (山下 隆) was employed by KPMG AZSA LLC (有限責任あずさ監査法人), the Company's accounting auditor, from 1983 to 2014.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The scheduled change date is 26 June 2026. Because a proposal for the election of outside officers will be submitted to the annual general meeting, the Company submitted an Independent Officer Notification Form. It has designated 6 outside directors as independent officers. The filing states that Yamashita Takashi (山下 隆) was employed by KPMG AZSA LLC (有限責任あずさ監査法人), the Company's accounting auditor, from 1983 to 2014. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.