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.
Effective 19 June 2026, the company plans to notify Kashima Yukinori (加島幸法) as a newly appointed independent officer. Yasuda Hiroshi (安田洋史) has been notified as an independent officer, while Yarita Norio (鑓田憲男) is an outside corporate auditor but is not listed in the independent officer field.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | Effective 19 June 2026, the company plans to notify Kashima Yukinori (加島幸法) as a newly appointed independent officer. Yasuda Hiroshi (安田洋史) has been notified as an independent officer, while Yarita Norio (鑓田憲男) is an outside corporate auditor but is not listed in the independent officer field. |
Items this document does not state (6)
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 for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Kashima Yukinori (加島幸法) is expected to advise management from an independent standpoint as a legal expert, based on his broad knowledge and extensive experience as an attorney.