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.
The scheduled change date is 19 August 2026. Of the outside directors, Yoshida Tsuyoshi (吉田剛), Ozawa Minoru (小澤実) and Morioka Shinichi (森岡真一) are newly appointed. 6 outside directors and 2 outside corporate auditors have been designated as Independent Officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors and 2 outside corporate auditors. The total number of directors and the number of internal directors are Not disclosed |
| Number of independent officers | 8 independent officers |
| Changes this time | The scheduled change date is 19 August 2026. Of the outside directors, Yoshida Tsuyoshi (吉田剛), Ozawa Minoru (小澤実) and Morioka Shinichi (森岡真一) are newly appointed. 6 outside directors and 2 outside corporate auditors have been designated as Independent Officers. |
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 a proposal for the election of outside officers will be submitted to the General Meeting of Shareholders. The company explains that each candidate is expected to contribute to board oversight, provide advice, strengthen governance and enhance corporate value by drawing on experience and expertise in areas including management, finance and legal affairs.