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.
At the Annual General Meeting of Shareholders held on 28 May 2026, an outside director was newly appointed and an independent officer was newly designated. For Hideyuki Shimizu and Hideki Oishi, the change is described as “designation,” while Toshiharu Karaki is described as “newly appointed.”
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | At the Annual General Meeting of Shareholders held on 28 May 2026, an outside director was newly appointed and an independent officer was newly designated. For Hideyuki Shimizu and Hideki Oishi, the change is described as “designation,” while Toshiharu Karaki is described as “newly appointed.” |
Items this document does not state (5)
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.An outside director was newly appointed and an additional independent officer was designated at the Annual General Meeting of Shareholders held on 28 May 2026.