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.
With 30 June 2026 as the scheduled date of change, Miyake Toshiko (三宅 稔子) and Yamada Shintaro (山田 紳太郎) will be reported as newly appointed outside directors and independent officers. A proposal to elect outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 3 people (Okamoto Tamotsu (岡本 保), Miyake Toshiko (三宅 稔子), and Yamada Shintaro (山田 紳太郎)) |
| Changes this time | With 30 June 2026 as the scheduled date of change, Miyake Toshiko (三宅 稔子) and Yamada Shintaro (山田 紳太郎) will be reported as newly appointed outside directors and independent officers. A proposal to elect outside officers will be submitted to the annual general meeting of shareholders. |
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 a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The company determined that each candidate meets the qualifications for an independent officer and is unlikely to have a conflict of interest with general shareholders.