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.
An Independent Officer Notification Form was submitted because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. 桺本依子 (Yanagimoto Yoriko), 木村学 (Kimura Manabu) and 羽津隆弘 (Hazu Takahiro) are stated to be newly appointed or scheduled for designation.
| Item | Details |
|---|---|
| Number of independent officers | 5 (including those scheduled for 27 October 2026) |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. 桺本依子 (Yanagimoto Yoriko), 木村学 (Kimura Manabu) and 羽津隆弘 (Hazu Takahiro) are stated to be newly appointed or scheduled for designation. |
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 for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.