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.
Ueno Tamotsu (上野 保), who is scheduled to be elected as an outside director as of 29 June 2026, will newly be designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 people |
| Changes this time | Ueno Tamotsu (上野 保), who is scheduled to be elected as an outside director as of 29 June 2026, will newly be designated as an independent officer. |
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.Ueno Tamotsu (上野 保) is scheduled to be elected as an outside director as of 29 June 2026, and the Company has determined that he meets the independence criteria and is unlikely to have a conflict of interest with general shareholders.