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.
Filing in connection with the submission of a proposal to elect outside officers at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026. 堤 Osamu (堤治), Wakayama Gantaro (若山巌太郎), and Nishikawa Seiichi (西川勢一) are identified as new appointees.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed |
| Number of independent officers | 9 |
| Changes this time | Filing in connection with the submission of a proposal to elect outside officers at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026. 堤 Osamu (堤治), Wakayama Gantaro (若山巌太郎), and Nishikawa Seiichi (西川勢一) are identified as new appointees. |
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 to elect outside officers is scheduled to be submitted at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026.