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.
A Notice of Independent Officers was filed because proposals for the election of outside officers will be submitted to the 118th Annual General Meeting of Shareholders to be held on 26 June 2026. 5 outside directors and 2 outside corporate auditors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | A Notice of Independent Officers was filed because proposals for the election of outside officers will be submitted to the 118th Annual General Meeting of Shareholders to be held on 26 June 2026. 5 outside directors and 2 outside corporate auditors have been reported as independent officers. |
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 118th Annual General Meeting of Shareholders to be held on 26 June 2026.