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.
Filed 2 outside directors and 3 outside corporate auditors scheduled to be elected at the Ordinary General Meeting of Shareholders on 25 June 2026 as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Filed 2 outside directors and 3 outside corporate auditors scheduled to be elected at the Ordinary General Meeting of Shareholders on 25 June 2026 as independent officers. |
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 they are scheduled to be elected at the Ordinary General Meeting of Shareholders on 25 June 2026. In addition, because they are not expected to have conflicts of interest with general shareholders, and are expected to help protect general shareholders and strengthen corporate governance.