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 scheduled date of the change is 25 June 2026. An Independent Officers Notification Form was submitted because a proposal to elect outside officers was submitted to the annual general meeting of shareholders. Details of the changes involving individual officers are Not disclosed
| Item | Details |
|---|---|
| Number of directors | 5 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed |
| Number of independent officers | 8 independent officers |
| Changes this time | The scheduled date of the change is 25 June 2026. An Independent Officers Notification Form was submitted because a proposal to elect outside officers was submitted to the annual general meeting of shareholders. Details of the changes involving individual officers are Not disclosed |
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 was submitted to the annual general meeting of shareholders.