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.
Nakajima Fumie (中島史絵), an outside director, and Omomo Takashi (大桃崇), an outside corporate auditor, are scheduled to be newly appointed effective 25 June 2026. Nakajima Fumie (中島史絵) has been designated as an independent officer, while Omomo Takashi (大桃崇) has not been designated as an independent officer because he is an executive of Mitsubishi Heavy Industries,Ltd.
| Item | Details |
|---|---|
| Number of independent officers | 4 (3 outside directors and 1 outside corporate auditor) |
| Changes this time | Nakajima Fumie (中島史絵), an outside director, and Omomo Takashi (大桃崇), an outside corporate auditor, are scheduled to be newly appointed effective 25 June 2026. Nakajima Fumie (中島史絵) has been designated as an independent officer, while Omomo Takashi (大桃崇) has not been designated as an independent officer because he is an executive of Mitsubishi Heavy Industries,Ltd. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.