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 conclusion of the 31st annual general meeting of shareholders to be held on 28 May 2026, the independent officer will change from Kaneko Shinobu (金子 忍), whose term will expire, to Ugamura Akihiko (宇賀村 彰彦), who is scheduled to be reported as a new independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | At the conclusion of the 31st annual general meeting of shareholders to be held on 28 May 2026, the independent officer will change from Kaneko Shinobu (金子 忍), whose term will expire, to Ugamura Akihiko (宇賀村 彰彦), who is scheduled to be reported as a new independent officer. |
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.Kaneko Shinobu (金子 忍) will retire upon expiration of the term, and a proposal to elect Ugamura Akihiko (宇賀村 彰彦) will be submitted to the annual general meeting of shareholders.