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.
As outside director Nakagawa Michiko (中川みち子) is scheduled to be newly elected at the 68th annual shareholders meeting, she will be filed as an independent officer. The scheduled change date is 23 April 2026.
| Item | Details |
|---|---|
| Number of independent officers | 4 (Yoshimura Ryoichi (吉村良一), Ihara Tomoki (伊原友己), Nishi Takeharu (西健晴), and Nakagawa Michiko (中川みち子)) |
| Changes this time | As outside director Nakagawa Michiko (中川みち子) is scheduled to be newly elected at the 68th annual shareholders meeting, she will be filed as an independent officer. The scheduled change date is 23 April 2026. |
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.As outside director Nakagawa Michiko (中川みち子) is scheduled to be newly elected at the 68th annual shareholders meeting.