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.
The outside director position will change from Komiyama Hiroshi (小宮山宏), and the outside corporate auditor position will change from Kosaka Yoshito (小坂義人), upon the conclusion of the Annual General Meeting of Shareholders on 26 June 2026. Oka Atsuko (岡敦子) will be newly appointed as an outside director, and Kuryu Shunichi (栗生俊一) will be newly appointed as an outside corporate auditor. Hibino Ryuji (日比野隆司): correction/change.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | The outside director position will change from Komiyama Hiroshi (小宮山宏), and the outside corporate auditor position will change from Kosaka Yoshito (小坂義人), upon the conclusion of the Annual General Meeting of Shareholders on 26 June 2026. Oka Atsuko (岡敦子) will be newly appointed as an outside director, and Kuryu Shunichi (栗生俊一) will be newly appointed as an outside corporate auditor. Hibino Ryuji (日比野隆司): correction/change. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. The current outside director, Komiyama Hiroshi (小宮山宏), and the current outside corporate auditor, Kosaka Yoshito (小坂義人), will retire upon the conclusion of the Annual General Meeting of Shareholders.