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.
Following the retirement of independent officer and outside director Takeda Yasutaka (武田康孝) effective 25 June 2026, Inoue Yasushi (井上康) will be newly designated as an independent officer, subject to his election at the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Changes this time | Following the retirement of independent officer and outside director Takeda Yasutaka (武田康孝) effective 25 June 2026, Inoue Yasushi (井上康) will be newly designated as an independent officer, subject to his election at the Annual General Meeting of Shareholders. |
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.Takeda Yasutaka (武田康孝) will retire as an outside director effective 25 June 2026. In addition, the company determined that Inoue Yasushi (井上康) has extensive experience and broad knowledge as a business executive, would contribute to strengthening corporate governance and invigorating the Board of Directors, and poses no risk of a conflict of interest with general shareholders.