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.
Mochizuki Mikio (望月幹夫), an independent outside director, and Hiratsuka Junichiro (平塚順一郎), an independent outside corporate auditor, are scheduled to leave office upon expiration of their terms at the conclusion of the annual general meeting of shareholders on 25 June 2026.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | Mochizuki Mikio (望月幹夫), an independent outside director, and Hiratsuka Junichiro (平塚順一郎), an independent outside corporate auditor, are scheduled to leave office upon expiration of their terms at the conclusion of the annual general meeting of shareholders on 25 June 2026. |
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.Mochizuki Mikio (望月幹夫) and Hiratsuka Junichiro (平塚順一郎) will leave office upon expiration of their terms at the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026.