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.
As of 22 June 2026, outside director Yoshida Koji (吉田浩二) and outside corporate auditor Hirata Koichiro (平田幸一郎) are scheduled to resign. Outside corporate auditor Tsuchimori Toshihide (土森俊秀) is scheduled to be newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Changes this time | As of 22 June 2026, outside director Yoshida Koji (吉田浩二) and outside corporate auditor Hirata Koichiro (平田幸一郎) are scheduled to resign. Outside corporate auditor Tsuchimori Toshihide (土森俊秀) is scheduled to be newly designated as an independent officer. |
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.Because proposals for the election of outside officers will be submitted to the ordinary general meeting of shareholders. In addition, outside director Yoshida Koji (吉田浩二) and outside corporate auditor Hirata Koichiro (平田幸一郎) are scheduled to resign at the conclusion of the ordinary general meeting of shareholders.