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.
Submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders on 23 June 2026. Mori Hiroshi (森博司) and Yoshino Koichi (吉野功一) have been reported as independent officers. Toyota Kenji (豊田賢治) is an outside director but has not been reported as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | Submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders on 23 June 2026. Mori Hiroshi (森博司) and Yoshino Koichi (吉野功一) have been reported as independent officers. Toyota Kenji (豊田賢治) is an outside director but has not been reported as an independent officer. |
Items this document does not state (4)
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 to elect outside officers will be submitted to the annual general meeting of shareholders. Toyota Kenji (豊田賢治) is the representative of Tokyo Sakurabashi Law Office, with which the Company has entered into a legal advisory agreement, and transactions are still ongoing between the law office and the Company.