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.
Endo Kazu (遠藤和), an outside director, and Sakata Hidetoshi (坂田英俊), an outside corporate auditor, are scheduled to be newly appointed effective 29 July 2026. A total of 3 independent officers have been reported.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Endo Kazu (遠藤和), an outside director, and Sakata Hidetoshi (坂田英俊), an outside corporate auditor, are scheduled to be newly appointed effective 29 July 2026. A total of 3 independent officers have been reported. |
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.