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 2026/11/28. Suwa Yuichi (諏訪 雄一) is newly appointed as an outside director. All persons meeting the requirements for independent officers are designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 people (2 outside directors and 3 outside audit and supervisory board members) |
| Changes this time | The scheduled change date is 2026/11/28. Suwa Yuichi (諏訪 雄一) is newly appointed as an outside director. All persons meeting the requirements for independent officers are designated as 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.A proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders.