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.
The notification was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. Ishikawa Yasushi (石川恭) has been newly designated as an independent officer, while Otsuka Nobuko (大塚伸子) has not been designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | The notification was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. Ishikawa Yasushi (石川恭) has been newly designated as an independent officer, while Otsuka Nobuko (大塚伸子) has not been designated as an independent officer. |
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 proposals for the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. Otsuka Nobuko (大塚伸子) has not been designated as an independent officer due to her relationship with Oji Holdings Corporation and other factors.