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.
Suzuki Yukari (鈴木ゆかり) has been notified as a new outside director candidate. Attribute information concerning past business relationships has been provided for Sukeno Kenji (助野健児) and Suzuki Yukari (鈴木ゆかり).
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Committee | Nomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | Suzuki Yukari (鈴木ゆかり) has been notified as a new outside director candidate. Attribute information concerning past business relationships has been provided for Sukeno Kenji (助野健児) and Suzuki Yukari (鈴木ゆかり). |
Items this document does not state (4)
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.The election proposals for outside directors will be submitted at the annual general meeting of shareholders scheduled for 22 June 2026. The company has also determined that none of the candidates has a potential conflict of interest with general shareholders.