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.
Kobayashi Mamiko (小林麻美子) is scheduled to be newly appointed as an outside director as of 27 May 2026 and designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 3 outside Audit & Supervisory Board Members (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Kobayashi Mamiko (小林麻美子) is scheduled to be newly appointed as an outside director as of 27 May 2026 and designated as an independent officer. |
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 to elect outside officers will be submitted to the Annual General Meeting of Shareholders. In the case of Kobayashi Mamiko (小林麻美子), the purpose is to obtain advice and oversight based on her experience in corporate management, to enhance the diversity of the Board of Directors and support the Company's increasingly diversified business development.