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.
Harada Fumio (原田史緒), an outside corporate auditor, is a new appointee. A proposal for the election of outside officers is to be submitted to the Ordinary General Meeting of Shareholders on 26 June 2026.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | Harada Fumio (原田史緒), an outside corporate auditor, is a new appointee. A proposal for the election of outside officers is to be submitted to the Ordinary General Meeting of Shareholders on 26 June 2026. |
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 will be submitted to the annual general meeting.