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 scheduled date of change is 29 June 2026. Watanabe Tsuyoshi (渡邊剛) will newly serve as an outside corporate auditor, while the filings for Hamada Emiko (浜田恵美子), Kawakami Noriko (川上紀子) and Miyamoto Kengo (宮本健悟) have been corrected and changed. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The scheduled date of change is 29 June 2026. Watanabe Tsuyoshi (渡邊剛) will newly serve as an outside corporate auditor, while the filings for Hamada Emiko (浜田恵美子), Kawakami Noriko (川上紀子) and Miyamoto Kengo (宮本健悟) have been corrected and changed. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers. |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.