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 the agenda for the ordinary general meeting of shareholders scheduled for 25 September 2026 will include the reappointment of outside Audit & Supervisory Board member Kohara Masatoshi (小原正敏) and the appointment of outside Audit & Supervisory Board member Inaba Ryoji (稲葉良二). Inaba Ryoji (稲葉良二) is a new appointee.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The Independent Officer Notification Form was submitted because the agenda for the ordinary general meeting of shareholders scheduled for 25 September 2026 will include the reappointment of outside Audit & Supervisory Board member Kohara Masatoshi (小原正敏) and the appointment of outside Audit & Supervisory Board member Inaba Ryoji (稲葉良二). Inaba Ryoji (稲葉良二) is a new appointee. |
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.The agenda for the ordinary general meeting of shareholders scheduled for 25 September 2026 will include the reappointment of outside Audit & Supervisory Board member Kohara Masatoshi (小原正敏) and the appointment of outside Audit & Supervisory Board member Inaba Ryoji (稲葉良二).