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 company plans to newly elect an outside director at the ordinary general meeting of shareholders scheduled for 26 June 2026. 谷明典 (Tani Akinori) has been newly filed as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 (岩永憲秀 (Iwanaga Norihide), 長谷川葵 (Hasegawa Aoi), and 谷明典 (Tani Akinori)) |
| Changes this time | The company plans to newly elect an outside director at the ordinary general meeting of shareholders scheduled for 26 June 2026. 谷明典 (Tani Akinori) has been newly filed as an independent officer. |
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 the company plans to newly elect an outside director at the ordinary general meeting of shareholders to be held on 26 June 2026. The company also determined that the individual meets its independence criteria and is unlikely to create a conflict of interest with general shareholders.