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.
Effective 28 May 2026, the Company will designate newly appointed outside director Mori Naoyuki (森 直之) as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | Effective 28 May 2026, the Company will designate newly appointed outside director Mori Naoyuki (森 直之) as an independent officer. |
Items this document does not state (4)
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 to elect Mori Naoyuki (森 直之) as a director will be submitted to the annual general meeting of shareholders scheduled for 28 May 2026. The Company has determined that Mori's advisory agreement will end on 27 May 2026 and that the transaction value is immaterial, so his independence is not affected under the Tokyo Stock Exchange's independence criteria.