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.
Imai Toshiya (今井俊哉) is scheduled to become a new outside director effective 26 June 2026. All outside officers who meet the eligibility requirements have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | Imai Toshiya (今井俊哉) is scheduled to become a new outside director effective 26 June 2026. All outside officers who meet the eligibility requirements have been designated as independent officers. |
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.A proposal to appoint a new outside director will be submitted to the Annual General Meeting of Shareholders.