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.
Independent officer and outside corporate auditor Tozaki Toshiya (鴇崎 俊也) will retire at the conclusion of the annual general meeting of shareholders scheduled for 24 June 2026, and Horiuchi Masao (堀内 雅生) will be newly appointed as an outside corporate auditor.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Independent officer and outside corporate auditor Tozaki Toshiya (鴇崎 俊也) will retire at the conclusion of the annual general meeting of shareholders scheduled for 24 June 2026, and Horiuchi Masao (堀内 雅生) will be newly appointed as an outside corporate auditor. |
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 appoint outside officers will be submitted to the annual general meeting of shareholders, and because independent officer and outside corporate auditor Tozaki Toshiya (鴇崎 俊也) will retire at the conclusion of the annual general meeting of shareholders scheduled for 24 June 2026.