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.
On 19 June 2026, Santo Riji (山東 理二) is scheduled to be newly appointed as an outside director. All 6 outside officers will be designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Committee | Nomination and Remuneration Committee: proportion of external members not disclosed |
| Changes this time | On 19 June 2026, Santo Riji (山東 理二) is scheduled to be newly appointed as an outside director. All 6 outside officers will be designated as independent officers. |
Items this document does not state (5)
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.To submit an agenda item on the election of outside officers to the Annual General Meeting of Shareholders. The reason given for the new outside director candidate is the candidate’s extensive experience at a general trading company and an integrated engineering company, as well as the candidate’s management and oversight capabilities.