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 preparation for the annual general meeting of shareholders to be held on 26 November 2026, Tachibana Hideki (立花秀樹) as an outside director and Nagatomi Tomoyuki (永富智之) and Yoshikura Masayuki (吉倉正幸) as outside corporate auditors were filed as new candidates. All 5 outside officers are independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | In preparation for the annual general meeting of shareholders to be held on 26 November 2026, Tachibana Hideki (立花秀樹) as an outside director and Nagatomi Tomoyuki (永富智之) and Yoshikura Masayuki (吉倉正幸) as outside corporate auditors were filed as new candidates. All 5 outside officers are independent officers. |
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 proposals to appoint the outside officers will be submitted to the annual general meeting of shareholders to be held on 26 November 2026. The reasons given for appointing each candidate are their experience and expertise in finance, corporate law, accounting and auditing, their compliance with the independence criteria, and the absence of any special interest in the company.