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.
Ogi Shigeo (荻茂生) and Takeda Ryoko (武田涼子) are scheduled to be designated as independent officers in their capacity as newly appointed outside directors effective 24 June 2026.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Ogi Shigeo (荻茂生) and Takeda Ryoko (武田涼子) are scheduled to be designated as independent officers in their capacity as newly appointed outside directors effective 24 June 2026. |
Items this document does not state (5)
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 designate the newly appointed outside directors as independent officers. Each candidate was deemed eligible to serve as an independent officer because they possess specialized knowledge and management experience, have no business relationship with the Company, and are not expected to create a conflict of interest with general shareholders.