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.
Outside officers are scheduled to be elected at the 45th annual general meeting of shareholders on 25 June 2026. Outside director Takeshima Yumiko (竹島由美子) is listed as newly appointed, while Kishi Tsuyoshi (岸剛史) and Hibi Daisuke (日比大介) have been corrected or changed.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Outside officers are scheduled to be elected at the 45th annual general meeting of shareholders on 25 June 2026. Outside director Takeshima Yumiko (竹島由美子) is listed as newly appointed, while Kishi Tsuyoshi (岸剛史) and Hibi Daisuke (日比大介) have been corrected or changed. |
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 outside officers are scheduled to be elected at the 45th annual general meeting of shareholders scheduled for 25 June 2026. The company expects Takeshima Yumiko (竹島由美子) to apply her expertise as a certified public accountant and her practical and executive experience at operating companies to provide advice on strengthening governance and growth strategy.