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.
Because a proposal for the election of outside directors will be submitted to the 25 September 2026 annual general meeting, an independent officer notification form was filed. All persons meeting the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Committee | Nomination and Remuneration Advisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Because a proposal for the election of outside directors will be submitted to the 25 September 2026 annual general meeting, an independent officer notification form was filed. All persons meeting 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.Because a proposal for the election of outside directors will be submitted to the 25 September 2026 annual general meeting.