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.
The new director candidate, Takami Funto (船戸貴美子), will be designated as an independent officer. Scheduled date of change: 2026/6/25.
| Item | Details |
|---|---|
| Number of independent officers | 5 (after the planned change) |
| Changes this time | The new director candidate, Takami Funto (船戸貴美子), will be designated as an independent officer. Scheduled date of change: 2026/6/25. |
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 election of directors will be submitted as an agenda item at the 130th Annual General Meeting of Shareholders, and the new director candidate, Takami Funto (船戸貴美子), will be designated as an independent officer.