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 directors will be submitted to the shareholders meeting on 24 June 2026. The filing states that Furukawa Asuka (古川明日香)'s advisory agreement from the past has ended and there is currently no transaction relationship, while Hirose Yoshinobu (廣瀬好伸) has had a transaction relationship since the current fiscal year, with the transaction value amounting to less than 0.1% of the company's annual net sales.
| Item | Details |
|---|---|
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Committee | Nomination and Compensation Advisory Committee (percentage of outside members: Not disclosed) |
| Changes this time | The notification was filed because a proposal to elect outside directors will be submitted to the shareholders meeting on 24 June 2026. The filing states that Furukawa Asuka (古川明日香)'s advisory agreement from the past has ended and there is currently no transaction relationship, while Hirose Yoshinobu (廣瀬好伸) has had a transaction relationship since the current fiscal year, with the transaction value amounting to less than 0.1% of the company's annual net sales. |
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 to elect outside directors will be submitted to the shareholders meeting.