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 company filed a notification because a proposal to elect outside officers was submitted to the agenda of the Annual General Meeting of Shareholders held on 29 June 2026. Two outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | The company filed a notification because a proposal to elect outside officers was submitted to the agenda of the Annual General Meeting of Shareholders held on 29 June 2026. Two outside directors 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 a proposal to elect outside officers was submitted to the agenda of the Annual General Meeting of Shareholders. Terasawa Kazuya (寺澤和哉) and Anis Uzzaman (アニス・ウッザマン) have been designated as independent officers because they are not from companies that are major shareholders or major business partners, and there is no risk of a conflict of interest with general shareholders.