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.
An Independent Officer Notification Form has been submitted because a proposal for the election of outside officers will be submitted to the ordinary general meeting of shareholders scheduled for 19 June 2026. The attribute information for Yamamoto Akio (山本明夫) is indicated as “corrected and amended.”
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification Form has been submitted because a proposal for the election of outside officers will be submitted to the ordinary general meeting of shareholders scheduled for 19 June 2026. The attribute information for Yamamoto Akio (山本明夫) is indicated as “corrected and amended.” |
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.A proposal for the election of outside officers will be submitted to the 167th ordinary general meeting of shareholders to be held on 19 June 2026.