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.
Tsuda Junji (津田純嗣), Yoshida Kenji (吉田謙次), Ienaga Yukari (家永由佳里), Naganuma Chiho (長沼知穂) and Horikoshi Shuichi (堀越秀一), 5 persons in total, have been filed as independent officers. Yoshida Kenji (吉田謙次) and Horikoshi Shuichi (堀越秀一) are new appointees effective 23 June 2026.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Tsuda Junji (津田純嗣), Yoshida Kenji (吉田謙次), Ienaga Yukari (家永由佳里), Naganuma Chiho (長沼知穂) and Horikoshi Shuichi (堀越秀一), 5 persons in total, have been filed as independent officers. Yoshida Kenji (吉田謙次) and Horikoshi Shuichi (堀越秀一) are new appointees effective 23 June 2026. |
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.A proposal to appoint outside directors will be submitted to the Annual General Meeting of Shareholders to be held on 23 June 2026.