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.
A proposal for the election of outside officers is scheduled to be submitted to the 156th Annual General Meeting of Shareholders, scheduled to be held on 25 June 2026. Ozeki Yukimi (尾関幸美) is scheduled to be newly appointed as an outside Audit & Supervisory Board Member.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | A proposal for the election of outside officers is scheduled to be submitted to the 156th Annual General Meeting of Shareholders, scheduled to be held on 25 June 2026. Ozeki Yukimi (尾関幸美) is scheduled to be newly appointed as an outside Audit & Supervisory Board Member. |
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 officers is scheduled to be submitted to the 156th Annual General Meeting of Shareholders, scheduled to be held on 25 June.