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.
Nakayama Atsuo (中山 淳雄) is scheduled to be appointed as an outside director effective 23 June 2026 and will be newly reported as an independent officer. The number of independent officers will change from 3 to 4.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Nakayama Atsuo (中山 淳雄) is scheduled to be appointed as an outside director effective 23 June 2026 and will be newly reported as an independent officer. The number of independent officers will change from 3 to 4. |
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.To file the newly appointed outside director, Nakayama Atsuo, as an independent officer in connection with the strengthening of corporate governance.