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.
As a proposal for the election of directors will be submitted to the Annual General Meeting of Shareholders to be held on 29 June 2026, 7 outside directors were notified as independent officers. All individuals who meet the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | As a proposal for the election of directors will be submitted to the Annual General Meeting of Shareholders to be held on 29 June 2026, 7 outside directors were notified as independent officers. All individuals who meet the qualifications for independent officers have been designated as independent officers. |
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.A proposal for the election of directors will be submitted at the Annual General Meeting of Shareholders to be held on 29 June 2026. Each candidate was determined to meet the requirements for an independent officer and not to pose a risk of conflicts of interest with general shareholders.