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 appoint 2 outside directors and 3 outside corporate auditors will be submitted to the Annual General Meeting of Shareholders to be held on 25 June 2026. Kato Yukihiro (加藤之啓) is a new candidate. All persons meeting the requirements for independent officers will be designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Proposals to appoint 2 outside directors and 3 outside corporate auditors will be submitted to the Annual General Meeting of Shareholders to be held on 25 June 2026. Kato Yukihiro (加藤之啓) is a new candidate. All persons meeting the requirements for independent 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.Proposals to appoint 2 outside directors and 3 outside corporate auditors will be submitted to the Annual General Meeting of Shareholders to be held on 25 June 2026. The company has determined that none of the candidates poses a risk of a conflict of interest with general shareholders and that each can contribute to management oversight and the protection of general shareholders' interests by drawing on their experience and expertise.