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 updated because a proposal to elect outside directors will be submitted. Otsuka Toshihiro (大塚敏弘) and Chiyoda Yuko (千代田有子) are newly appointed, while Eto Akihiro (江藤彰洋), Sakamoto Shuichi (坂本修一) and Kuraishi Seiji (倉石誠司) are subject to corrections and changes.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The notification was updated because a proposal to elect outside directors will be submitted. Otsuka Toshihiro (大塚敏弘) and Chiyoda Yuko (千代田有子) are newly appointed, while Eto Akihiro (江藤彰洋), Sakamoto Shuichi (坂本修一) and Kuraishi Seiji (倉石誠司) are subject to corrections and changes. |
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 officers will be submitted to the 21st annual general meeting of shareholders scheduled to be held on 24 June 2026.