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 to appoint outside directors is scheduled to be submitted to the Annual General Meeting of Shareholders on 29 June 2026, Tanaka Yoshiyuki (田中能之) has been reported as a newly appointed outside director and independent officer. Kishigami Keiko (岸上恵子), Yoshimoto Akiko (𠮷本明子) and Miyamoto Keiko (宮本圭子) have also been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Because a proposal to appoint outside directors is scheduled to be submitted to the Annual General Meeting of Shareholders on 29 June 2026, Tanaka Yoshiyuki (田中能之) has been reported as a newly appointed outside director and independent officer. Kishigami Keiko (岸上恵子), Yoshimoto Akiko (𠮷本明子) and Miyamoto Keiko (宮本圭子) have also been reported as independent officers. |
Items this document does not state (6)
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 annual general meeting of shareholders.