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.
Because a proposal to elect outside officers is scheduled to be approved at the annual general meeting, the notification was filed with 26 June 2026 as the scheduled date of change. Of the 3 outside directors, 2, and of the 2 outside audit & supervisory board members, 2, have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 people |
| Changes this time | Because a proposal to elect outside officers is scheduled to be approved at the annual general meeting, the notification was filed with 26 June 2026 as the scheduled date of change. Of the 3 outside directors, 2, and of the 2 outside audit & supervisory board members, 2, have been reported 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 a proposal to elect outside officers is scheduled to be approved at the annual general meeting.