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 company will designate outside director Tanaka Tsutomu (田中勤) and outside corporate auditor Doi Toshihide (土井敏秀) as new independent officers. Outside director Takano Hiroshi (高野博) is scheduled to retire.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | The company will designate outside director Tanaka Tsutomu (田中勤) and outside corporate auditor Doi Toshihide (土井敏秀) as new independent officers. Outside director Takano Hiroshi (高野博) is scheduled to retire. |
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.The company will submit proposals for the election of an outside director and an outside corporate auditor to the annual general meeting of shareholders to be held on 25 June 2026, as 1 outside director is scheduled to retire.