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 filed because proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders scheduled for 29 June 2026. Kato Mikihiko (加藤三紀彦), Matsushita Mitsutoshi (松下満俊), Kawasaki Shinichi (川崎真一), Iwasaki Jun (岩﨑淳) and Higuchi Kenji (樋口建史) are listed as "new appointments."
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | An Independent Officer Notification Form has been filed because proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders scheduled for 29 June 2026. Kato Mikihiko (加藤三紀彦), Matsushita Mitsutoshi (松下満俊), Kawasaki Shinichi (川崎真一), Iwasaki Jun (岩﨑淳) and Higuchi Kenji (樋口建史) are listed as "new appointments." |
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.Proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders scheduled for 29 June 2026. The company determined that each candidate meets the Tokyo Stock Exchange's criteria and the company's independence standards.