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.
At the annual general meeting of shareholders to be held in August 2026, a proposal was submitted to appoint Satoru Tsuda (津田覚氏) and Keisuke Tanaka (田中圭祐氏) as outside directors. Both were reported as newly appointed independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Shigeyuki Takemura (竹村滋幸氏), Satoru Tsuda (津田覚氏) and Keisuke Tanaka (田中圭祐氏)) |
| Changes this time | At the annual general meeting of shareholders to be held in August 2026, a proposal was submitted to appoint Satoru Tsuda (津田覚氏) and Keisuke Tanaka (田中圭祐氏) as outside directors. Both were reported as newly appointed 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.The proposals to appoint Satoru Tsuda (津田覚氏) and Keisuke Tanaka (田中圭祐氏) as outside directors were submitted. The Company determined that Satoru Tsuda (津田覚氏) has experience in finance and tax matters as a certified public accountant, while Keisuke Tanaka (田中圭祐氏) has experience in corporate legal affairs and compliance as an attorney, and that neither is likely to have a conflict of interest with general shareholders.