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 notification form was filed because a proposal to appoint outside officers is scheduled to be submitted to the ordinary general meeting of shareholders scheduled for 23 June 2026. Takatori Yoshihiro (高取芳宏) is a new outside director. A total of 5 officers have been designated as independent officers, comprising 3 outside directors and 2 outside corporate auditors.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification form was filed because a proposal to appoint outside officers is scheduled to be submitted to the ordinary general meeting of shareholders scheduled for 23 June 2026. Takatori Yoshihiro (高取芳宏) is a new outside director. A total of 5 officers have been designated as independent officers, comprising 3 outside directors and 2 outside corporate auditors. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.