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.
Because a proposal to elect an outside corporate auditor will be submitted to the ordinary general meeting of shareholders scheduled for 25 September 2026, Enomoto Koichi (榎本孝一) was listed as a new appointee.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 4 outside corporate auditors. The total number of directors, including outside directors, is Not disclosed. |
| Number of independent officers | 7 |
| Changes this time | Because a proposal to elect an outside corporate auditor will be submitted to the ordinary general meeting of shareholders scheduled for 25 September 2026, Enomoto Koichi (榎本孝一) was listed as a new appointee. |
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 an outside corporate auditor will be submitted at the ordinary general meeting of shareholders scheduled for 25 September 2026.