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.
In connection with the retirement of the current officers at the annual general meeting of shareholders for the fiscal year ended March 2026, 2 people, Yamamoto Hideo (山本英雄) and Kumano Rumiko (熊野留美子), will be newly designated and notified as Independent Officers. All individuals who meet the qualification requirements for Independent Officers have been designated as Independent Officers.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | In connection with the retirement of the current officers at the annual general meeting of shareholders for the fiscal year ended March 2026, 2 people, Yamamoto Hideo (山本英雄) and Kumano Rumiko (熊野留美子), will be newly designated and notified as Independent Officers. All individuals who meet the qualification requirements for Independent Officers have been designated 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.The company newly designated individuals who meet the qualification requirements for Independent Officers in connection with the retirement of the current officers. The company has determined that Yamamoto Hideo (山本英雄) and Kumano Rumiko (熊野留美子) are expected to provide management advice and oversight based on their professional expertise, and that their transactions with the company are limited and pose no risk of a conflict of interest with general shareholders.