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.
An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be presented at the Annual General Meeting of Shareholders to be held on 18 June 2026. The company designates 8 outside directors as independent officers.
| Item | Details |
|---|---|
| Number of directors | 8 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Committee | Nominating Committee, Compensation Committee and Audit Committee (proportion of outside members: Not disclosed) |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be presented at the Annual General Meeting of Shareholders to be held on 18 June 2026. The company designates 8 outside directors as independent officers. |
Items this document does not state (4)
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.A proposal to elect outside directors will be presented at the Annual General Meeting of Shareholders to be held on 18 June 2026.