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 filed its independent officer notification because proposals for the election of outside officers are scheduled to be submitted to the 29th annual general meeting of shareholders scheduled for 26 November 2026. Yamamoto Hideki (山本秀樹) is newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | The company filed its independent officer notification because proposals for the election of outside officers are scheduled to be submitted to the 29th annual general meeting of shareholders scheduled for 26 November 2026. Yamamoto Hideki (山本秀樹) is newly appointed. |
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.Proposals for the election of outside officers are scheduled to be submitted to the 29th annual general meeting of shareholders, to be held on 26 November 2026. The company has determined that there is no risk of a conflict of interest with general shareholders because each candidate has no personal, capital, business or other relationship or interest, or has no interest other than the relationships described.