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 2026/6/24. An Independent Officer Notification Form was submitted because proposals for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. Ino Miwako (伊能美和子) (outside director), Waida Takahiko (和井田堯彦) and Yoshitake Yasuhiro (吉武靖浩) (outside Audit & Supervisory Board members) have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The scheduled date of the change is 2026/6/24. An Independent Officer Notification Form was submitted because proposals for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. Ino Miwako (伊能美和子) (outside director), Waida Takahiko (和井田堯彦) and Yoshitake Yasuhiro (吉武靖浩) (outside Audit & Supervisory Board members) have been notified as independent officers. |
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.