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.
With 16 June 2026 scheduled as the date of the change, Aoki Tomomi (青木知巳) will be newly appointed as an outside director and independent officer. The Company has notified Kawada Tsuyoshi (川田剛), Fuse Masahiro (布施雅弘) and Aoki Tomomi (青木知巳), 3 people in total, as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 (3 outside directors) |
| Changes this time | With 16 June 2026 scheduled as the date of the change, Aoki Tomomi (青木知巳) will be newly appointed as an outside director and independent officer. The Company has notified Kawada Tsuyoshi (川田剛), Fuse Masahiro (布施雅弘) and Aoki Tomomi (青木知巳), 3 people in total, 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 a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. The Company's policy is to appoint independent officers who have no risk of conflicts of interest with general shareholders and who will be beneficial to the Company's management.