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.
Yanagawa Noriyuki (柳川範之) was newly added, and the information concerning Inano Kazutoshi (稲野和利) was corrected and changed. The personnel changes are scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Number of directors | 5 (all 5 are outside directors) *Number of outside directors among the independent officers listed in this form |
| Number of independent officers | 5 |
| Changes this time | Yanagawa Noriyuki (柳川範之) was newly added, and the information concerning Inano Kazutoshi (稲野和利) was corrected and changed. The personnel changes are scheduled for 19 June 2026. |
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.In connection with submitting a proposal for the election of directors to the 4th ordinary general meeting of shareholders, there have been changes involving outside directors (independent officers), along with partial changes to the descriptions of the independent officers’ attributes and reasons for appointment, including updates as of the relevant date.