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.
Proposals for the appointment of outside directors and outside corporate auditors will be submitted to the general meeting of shareholders scheduled for 26 June 2026, and Gerhard Korbinian Wieshoy (ゲアハルト・コルビニアン・ヴィースホイ) is listed as a new candidate for outside director.
| Item | Details |
|---|---|
| Number of independent officers | 8 people |
| Committee | Nomination Advisory Committee and Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | Proposals for the appointment of outside directors and outside corporate auditors will be submitted to the general meeting of shareholders scheduled for 26 June 2026, and Gerhard Korbinian Wieshoy (ゲアハルト・コルビニアン・ヴィースホイ) is listed as a new candidate for outside director. |
Items this document does not state (5)
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.Proposals for the appointment of outside directors and outside corporate auditors will be submitted to the 123rd Annual General Meeting of Shareholders scheduled for 26 June 2026.