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.
Filed because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders on 23 June 2026. 3 outside directors are newly appointed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside audit & supervisory board members. Total number of directors: Not disclosed |
| Number of independent officers | 5 |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | Filed because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders on 23 June 2026. 3 outside directors are newly appointed. |
Items this document does not state (4)
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 proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.