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.
As of 24 June 2026, Koshiyama Shigeo (越山滋雄) is scheduled to change from an outside corporate auditor to a newly elected outside director. Hasegawa Naokazu (長谷川直和) is scheduled to be elected as a new outside corporate auditor.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | As of 24 June 2026, Koshiyama Shigeo (越山滋雄) is scheduled to change from an outside corporate auditor to a newly elected outside director. Hasegawa Naokazu (長谷川直和) is scheduled to be elected as a new outside corporate auditor. |
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.This change is due to the election of outside directors and outside corporate auditors at the Annual General Meeting of Shareholders.