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 23 June 2026, the candidates for reappointment will continue to be designated as independent officers, and the new candidates will be newly designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Effective 23 June 2026, the candidates for reappointment will continue to be designated as independent officers, and the new candidates will be newly 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.Proposals for the election of outside directors will be submitted to the 102nd Annual General Meeting of Shareholders. The candidates for reappointment will continue to be designated as independent officers, and the new candidates will be newly designated as independent officers.