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.
Because a proposal to elect outside directors will be submitted to the Ordinary General Meeting of Shareholders to be held on 29 June 2026, the company filed an Independent Officer Notification Form. It has notified Yoshimura Sadahiko (吉村貞彦), Ishibashi Shozo (石橋省三) and Ozaki Tsuneyasu (尾﨑恒康) as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Because a proposal to elect outside directors will be submitted to the Ordinary General Meeting of Shareholders to be held on 29 June 2026, the company filed an Independent Officer Notification Form. It has notified Yoshimura Sadahiko (吉村貞彦), Ishibashi Shozo (石橋省三) and Ozaki Tsuneyasu (尾﨑恒康) 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.Because a proposal to elect outside directors will be submitted to the Ordinary General Meeting of Shareholders to be held on 29 June 2026.