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.
The form was filed because an election proposal for outside directors will be submitted to the annual general meeting of shareholders on 22 June 2026. The change for 髙栁文子氏 is "new appointment."
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | The form was filed because an election proposal for outside directors will be submitted to the annual general meeting of shareholders on 22 June 2026. The change for 髙栁文子氏 is "new appointment." |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.