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.
Submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders on 26 June 2026. Ishikawa Shuhei (石川修平), Hashimoto Shuzo (橋本修三), Hosomi Kenichi (細見健一) and Kondo Sakie (近藤さきえ) are newly appointed, while the notification details for Shimada Hiroko (嶋田博子) have been corrected and changed.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders on 26 June 2026. Ishikawa Shuhei (石川修平), Hashimoto Shuzo (橋本修三), Hosomi Kenichi (細見健一) and Kondo Sakie (近藤さきえ) are newly appointed, while the notification details for Shimada Hiroko (嶋田博子) have been corrected and changed. |
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.