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.
Sano Yutaka (佐野 裕), an independent officer, is scheduled to retire upon completion of his term at the annual general meeting of shareholders to be held on 19 June 2026. Shima Takahiro (嶋 孝浩) has been notified as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | Sano Yutaka (佐野 裕), an independent officer, is scheduled to retire upon completion of his term at the annual general meeting of shareholders to be held on 19 June 2026. Shima Takahiro (嶋 孝浩) has been notified as a newly appointed independent officer. |
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.An agenda item concerning the election of outside officers has been submitted to the annual general meeting of shareholders, and Sano Yutaka (佐野 裕), an independent officer, will reach the end of his term and retire upon completion of the annual general meeting of shareholders to be held on 19 June 2026.