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.
Effective 26 June 2026, the company plans to notify Komiya Yoshinori (小宮義則) and Takimoto Fumihiro (瀧本文浩) as new outside directors and independent officers. Kanno Saori (菅野沙織) and Sakai Shinji (酒井慎二) have been corrected and changed.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | Effective 26 June 2026, the company plans to notify Komiya Yoshinori (小宮義則) and Takimoto Fumihiro (瀧本文浩) as new outside directors and independent officers. Kanno Saori (菅野沙織) and Sakai Shinji (酒井慎二) have been corrected and changed. |
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 a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. The company expects the 2 new appointees to use their broad experience and expertise in providing oversight and advice, as well as to participate objectively and impartially as members of the Nomination and Compensation Committee. In addition, all 4 individuals satisfy the Tokyo Stock Exchange's independence requirements and have no risk of conflicts of interest with general shareholders.