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.
An Independent Officers Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The scheduled date of change is 2026/6/26.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | An Independent Officers Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The scheduled date of change is 2026/6/26. |
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 is scheduled to be submitted to the annual general meeting of shareholders.