As proposals to elect outside directors and other officers will be submitted at the Annual General Meeting of Shareholders scheduled for 27 October 2026, the Independent Officer Notification Form was updated. Among the outside directors, the position changed from Maeno Shiro (前野詩朗) to Minabe Eiji (三鍋英治), who has been newly appointed.
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.
Maeno Shiro (前野詩朗): “correction/change”; Minabe Eiji (三鍋英治): “new appointment.” The filing lists 2 outside directors and 2 outside statutory auditors as independent officers.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number not stated) |
| Number of independent officers | 4 |
| Changes this time | Maeno Shiro (前野詩朗): “correction/change”; Minabe Eiji (三鍋英治): “new appointment.” The filing lists 2 outside directors and 2 outside statutory auditors as independent officers. |
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.
Because a proposal for the election of outside directors will be submitted to the annual general meeting.