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.
The company filed notifications designating the 4 outside directors scheduled to be proposed for election at the general meeting of shareholders on 25 June 2026 as independent officers. All individuals who meet the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | The company filed notifications designating the 4 outside directors scheduled to be proposed for election at the general meeting of shareholders on 25 June 2026 as independent officers. All individuals who meet the eligibility requirements for independent officers have been 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.Because proposals for their election are scheduled to be submitted at the general meeting of shareholders. The company also explains that it determined that none of the individuals concerned is likely to have a conflict of interest with general shareholders, which was another reason for their appointment.