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.
Umezu Aya (梅津 文) is scheduled to be appointed as a new outside director (scheduled change date: 25 June 2026). Umezu Aya (梅津 文) is included among the officers subject to the independent officer notification.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Umezu Aya (梅津 文) is scheduled to be appointed as a new outside director (scheduled change date: 25 June 2026). Umezu Aya (梅津 文) is included among the officers subject to the independent officer notification. |
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 for the election of an outside director will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026.