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.
Outside corporate auditor Onishi Hiroyuki (大西啓之) is scheduled to become a newly appointed officer as of 26 June 2026. The Independent Officer Notification Form was filed in connection with the scheduled passage of resolutions on proposals to elect outside directors and outside corporate auditors at the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | Outside corporate auditor Onishi Hiroyuki (大西啓之) is scheduled to become a newly appointed officer as of 26 June 2026. The Independent Officer Notification Form was filed in connection with the scheduled passage of resolutions on proposals to elect outside directors and outside corporate auditors at the Annual General Meeting of Shareholders. |
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.Because resolutions on proposals to elect new outside directors and outside corporate auditors are scheduled to be passed at the Annual General Meeting of Shareholders.