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.
Machida Megumi (町田芽久美) is expected to be newly appointed as an outside director effective 25 June 2026. Certain descriptions of the matters concerning the independence of independent and outside officers and the reasons for their appointment have been changed.
| Item | Details |
|---|---|
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Changes this time | Machida Megumi (町田芽久美) is expected to be newly appointed as an outside director effective 25 June 2026. Certain descriptions of the matters concerning the independence of independent and outside officers and the reasons for their appointment have been changed. |
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 to appoint outside officers will be submitted to the annual general meeting of shareholders, and certain changes have been made to the matters concerning the independence of independent and outside officers and the descriptions of the reasons for their appointment.