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 2026/6/19. Nakayama Hiroki (中山弘揮) and Shinoda Ken (篠田健), both outside corporate auditors, have been listed, and Shinoda Ken (篠田健) is designated as newly appointed. Oi Yuichi (大井祐一) has been designated as an independent officer in his capacity as an outside director, and a △ has been entered in the attributes column because he was previously an executive of TOYOTA TSUSHO CORPORATION.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The scheduled change date is 2026/6/19. Nakayama Hiroki (中山弘揮) and Shinoda Ken (篠田健), both outside corporate auditors, have been listed, and Shinoda Ken (篠田健) is designated as newly appointed. Oi Yuichi (大井祐一) has been designated as an independent officer in his capacity as an outside director, and a △ has been entered in the attributes column because he was previously an executive of TOYOTA TSUSHO CORPORATION. |
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 the election of outside officers will be placed on the agenda of the Annual General Meeting of Shareholders.