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.
Gonda Yoshihiro (権田与志広) and Nakamura Yuko (中村祐子), who were elected at the annual general meeting held in June 2026, were newly filed as independent officers. All individuals qualified as outside officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 9 |
| Changes this time | Gonda Yoshihiro (権田与志広) and Nakamura Yuko (中村祐子), who were elected at the annual general meeting held in June 2026, were newly filed as independent officers. All individuals qualified as outside officers have been designated 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 proposals to elect outside officers will be submitted to the annual general meeting. It was determined that Gonda Yoshihiro (権田与志広) and Nakamura Yuko (中村祐子) meet the requirements for independent officers and are not likely to have conflicts of interest with general shareholders.