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.
Matsumoto Hitoshi (松本 仁) and Omura Yukiko (大村 由紀子) are listed as newly appointed outside corporate auditors, with the changes scheduled for 2026/5/27. Other changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 8 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 11 |
| Changes this time | Matsumoto Hitoshi (松本 仁) and Omura Yukiko (大村 由紀子) are listed as newly appointed outside corporate auditors, with the changes scheduled for 2026/5/27. Other changes from the previous report: 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.