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 independent officer position will change from Nishi Keisuke (西圭輔), who is retiring as an outside corporate auditor, to Ogura Shinichi (小倉慎一), who is newly designated as an independent officer. Ogura Shinichi (小倉慎一) is newly appointed. The scheduled change date is 23 April 2026.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (Ono Koji (小野浩司) and Fuchibe Yoshihiko (淵邊善彦)). Total number of directors: Not disclosed |
| Number of independent officers | 3 (Fuchibe Yoshihiko (淵邊善彦), Tsuyuguchi Yosuke (露口洋介) and Ogura Shinichi (小倉慎一)) |
| Changes this time | The independent officer position will change from Nishi Keisuke (西圭輔), who is retiring as an outside corporate auditor, to Ogura Shinichi (小倉慎一), who is newly designated as an independent officer. Ogura Shinichi (小倉慎一) is newly appointed. The scheduled change date is 23 April 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.Because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders, and because Ogura Shinichi (小倉慎一) will be newly designated as an independent officer following the retirement of Nishi Keisuke (西圭輔), an independent officer, as an outside corporate auditor.