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 outside director is scheduled to change from Yoshikawa Keiji (吉川恵治), who will retire upon expiration of his term, to Yuasa Norika (湯浅紀佳), who is scheduled to assume the position of outside director. Yuasa Norika (湯浅紀佳) will be reported as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The outside director is scheduled to change from Yoshikawa Keiji (吉川恵治), who will retire upon expiration of his term, to Yuasa Norika (湯浅紀佳), who is scheduled to assume the position of outside director. Yuasa Norika (湯浅紀佳) will be reported as an independent officer. |
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.Yoshikawa Keiji (吉川恵治) will retire upon expiration of his term at the annual general meeting of shareholders scheduled for 26 June 2026, and Yuasa Norika (湯浅紀佳) is scheduled to assume the position of outside director.