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 of 19 June 2026, 浅見 Akiko (浅見彰子) and 辻田 Yoshino (辻田淑乃) are scheduled to become newly appointed outside directors. There will be 9 independent officers, and all outside officers who meet the eligibility requirements have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Changes this time | As of 19 June 2026, 浅見 Akiko (浅見彰子) and 辻田 Yoshino (辻田淑乃) are scheduled to become newly appointed outside directors. There will be 9 independent officers, and all outside officers who meet the eligibility requirements have been designated as independent officers. |
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 elect new officers at the 19th annual general meeting of shareholders to be held on 19 June 2026.