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 outside director position will change from Suzuki Masao (鈴木眞巨), currently reported as an independent officer, effective 18 June 2026, and Mimura Katsuya (三村勝也), Nishisaka Teiichiro (西坂禎一郎), and Isojima Shigeo (五十島滋夫) will be reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | The outside director position will change from Suzuki Masao (鈴木眞巨), currently reported as an independent officer, effective 18 June 2026, and Mimura Katsuya (三村勝也), Nishisaka Teiichiro (西坂禎一郎), and Isojima Shigeo (五十島滋夫) will be reported as independent officers. |
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.The outside director position will change from Suzuki Masao (鈴木眞巨), currently reported as an independent officer, upon conclusion of the Annual General Meeting of Shareholders to be held on 18 June 2026.