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 the change is 25 March 2026. Because proposals to elect outside officers will be submitted to the annual general meeting of shareholders, the company filed a Notification of Independent Officers. The company has reported 2 outside directors and 2 outside corporate auditors as independent officers.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | The scheduled date of the change is 25 March 2026. Because proposals to elect outside officers will be submitted to the annual general meeting of shareholders, the company filed a Notification of Independent Officers. The company has reported 2 outside directors and 2 outside corporate auditors as independent officers. |
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 proposals to elect outside officers will be submitted to the annual general meeting of shareholders. Each candidate has no personal, capital, business or other relationship with the company that could give rise to a conflict of interest with general shareholders, and has therefore been designated as an independent officer.