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.
Six independent officers were notified. Kamimoto Yoshiko (神元佳子) and Ikawa Mayumi (井川真由美) are newly appointed. A discretionary nomination and compensation committee was established at the end of the previous fiscal year, with Sasaki Takahiko (佐々木隆彦) as chair.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Committee | Non-statutory Nomination and Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | Six independent officers were notified. Kamimoto Yoshiko (神元佳子) and Ikawa Mayumi (井川真由美) are newly appointed. A discretionary nomination and compensation committee was established at the end of the previous fiscal year, with Sasaki Takahiko (佐々木隆彦) as chair. |
Items this document does not state (5)
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 the matter was submitted to the general meeting of shareholders scheduled for 19 June 2026. With respect to the assessment of independence, all 6 individuals fall under none of items a to l concerning independence, and the Company determined under its own criteria that there is no risk of a conflict of interest with general shareholders.