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.
Takahashi Masayuki (髙橋正幸), the outside corporate auditor, will be newly designated as an independent officer. The reason for the filing states that the outside corporate auditor elected at the 56th ordinary general meeting of shareholders scheduled for 27 May 2026 will be designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Takahashi Masayuki (髙橋正幸), the outside corporate auditor, will be newly designated as an independent officer. The reason for the filing states that the outside corporate auditor elected at the 56th ordinary general meeting of shareholders scheduled for 27 May 2026 will be designated as an independent officer. |
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.Takahashi Masayuki (髙橋正幸) will be newly designated as an independent officer. This determination was made because he has management and audit experience at financial institutions and operating companies, expertise in finance, accounting and internal control, no special interest relationship with the Company, and no potential conflict of interest with general shareholders.