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.
Kobayashi Satomi (児林 聡美) is scheduled to become a new outside director as of 26 June 2026. All outside officers who meet the qualifications for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Kobayashi Satomi (児林 聡美) is scheduled to become a new outside director as of 26 June 2026. All outside officers who meet the qualifications for independent officer status have been designated 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 an agenda item concerning the election of outside officers, including a new appointment, will be submitted to the annual general meeting of shareholders.