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.
In connection with the election of directors at the shareholders meeting, Tamaki Hisako (玉置寿子) was newly designated as an independent officer, and Sato Harumi (佐藤はるみ)'s designation as an independent officer was lifted. All persons who meet the requirements for qualification as independent officers have been designated as such.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 people (7 before the change as reported; Tamaki Hisako (玉置寿子) newly designated; Sato Harumi (佐藤はるみ) designation lifted) |
| Changes this time | In connection with the election of directors at the shareholders meeting, Tamaki Hisako (玉置寿子) was newly designated as an independent officer, and Sato Harumi (佐藤はるみ)'s designation as an independent officer was lifted. All persons who meet the requirements for qualification as independent officers have been designated as such. |
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.The change resulted from the election of directors at the shareholders meeting held on 22 May 2026. Tamaki Hisako (玉置寿子) was designated based on her experience in finance and accounting as a certified public accountant and expectations for objective recommendations. The company explained that the independence of each independent officer is ensured because none has a special interest in the company and there is no risk of a conflict of interest with general shareholders.