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.
At the annual general meeting of shareholders held on 27 June 2024, 1 outside director was additionally elected, and at the annual general meeting of shareholders held on 25 June 2025, 3 directors retired. With the number of internal directors now at 3, discussions have become more open, candid and constructive than before.
| Item | Details |
|---|---|
| Number of directors | The disclosure states that there are 3 internal directors, but the total number of directors and the number of outside directors are Not disclosed |
| Number of independent officers | At least 2 independent outside directors |
| Changes this time | At the annual general meeting of shareholders held on 27 June 2024, 1 outside director was additionally elected, and at the annual general meeting of shareholders held on 25 June 2025, 3 directors retired. With the number of internal directors now at 3, discussions have become more open, candid and constructive than before. |
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.The Company evaluates the Board's effectiveness annually to improve and invigorate its functions. This evaluation took into account progress on measures to further enhance the Board's effectiveness.