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.
As scheduled changes effective 26 June 2026, Miyabe Hideo (宮部秀雄), an outside director, and Sano Koichi (佐野鉱一), an outside Audit & Supervisory Board member, are listed as newly appointed. No other changes are indicated.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | As scheduled changes effective 26 June 2026, Miyabe Hideo (宮部秀雄), an outside director, and Sano Koichi (佐野鉱一), an outside Audit & Supervisory Board member, are listed as newly appointed. No other changes are indicated. |
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.To submit proposals to elect outside officers at the Annual General Meeting of Shareholders.