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.
The Independent Officer Notification Form was submitted because a proposal for the election of outside officers was submitted to the annual general meeting of shareholders scheduled for 27 August 2026. The company has notified 1 outside director and 2 outside corporate auditors as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal for the election of outside officers was submitted to the annual general meeting of shareholders scheduled for 27 August 2026. The company has notified 1 outside director and 2 outside corporate auditors 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 for the election of outside officers was submitted to the annual general meeting of shareholders scheduled for 27 August 2026.