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.
Proposals to elect 2 outside directors and 3 outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Kato Yukihiro (加藤之啓) is a new appointee. All 5 people have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Proposals to elect 2 outside directors and 3 outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Kato Yukihiro (加藤之啓) is a new appointee. All 5 people have been reported 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.Proposals to elect 2 outside directors and 3 outside corporate auditors will be submitted to the annual general meeting of shareholders. Each candidate has been designated as an independent officer to oversee management by leveraging their professional experience and knowledge and to strengthen the protection of general shareholders’ interests.