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.
In connection with the scheduled changes on 26 June 2026, Kitamura Kunitaro (北村邦太郎), Eda Makiko (江田麻季子), Nagano Tsuyoshi (永野毅), Sugawara Ikuro (菅原郁郎), Suzuki Takako (鈴木貴子), Mitsuhashi Yutaka (三橋優隆), and Iteya Yoshio (射手矢好雄) were reported as independent officers as corrections and changes. Details of the differences from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 5 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Committee | Nomination and Compensation Committee (this is the name used in the filing); percentage of outside members: Not disclosed |
| Changes this time | In connection with the scheduled changes on 26 June 2026, Kitamura Kunitaro (北村邦太郎), Eda Makiko (江田麻季子), Nagano Tsuyoshi (永野毅), Sugawara Ikuro (菅原郁郎), Suzuki Takako (鈴木貴子), Mitsuhashi Yutaka (三橋優隆), and Iteya Yoshio (射手矢好雄) were reported as independent officers as corrections and changes. Details of the differences from the previous report: Not disclosed |
Items this document does not state (4)
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.