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 notification was filed because a proposal to elect outside officers is scheduled to be submitted at the annual general meeting of shareholders scheduled for 26 June 2026. Iwasaki Masaki (岩﨑雅樹) is newly appointed and is not marked as an independent officer.
| Item | Details |
|---|---|
| Number of directors | The filing lists 4 outside directors (including 3 independent officers) and 4 outside audit & supervisory board members (including 4 independent officers). The total number of directors is Not disclosed. |
| Number of independent officers | 7 |
| Changes this time | The notification was filed because a proposal to elect outside officers is scheduled to be submitted at the annual general meeting of shareholders scheduled for 26 June 2026. Iwasaki Masaki (岩﨑雅樹) is newly appointed and is not marked as an independent officer. |
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 annual general meeting of shareholders to be held on 26 June 2026.