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.
Ogawa Hiroyuki (小川啓之) was listed as a new outside officer candidate. Scheduled date of change: 24 June 2026.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | Ogawa Hiroyuki (小川啓之) was listed as a new outside officer candidate. Scheduled date of change: 24 June 2026. |
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 the company plans to submit a proposal for the election of officers, including a new outside officer candidate, at the 135th Annual General Meeting of Shareholders.