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.
Because the election of 3 outside officers will be proposed at the annual general meeting of shareholders to be held on 23 June 2026, the company will report Inoue Toru (井上亨) and Osuna Masako (大砂雅子) as independent officers following corrections and changes, and Matsuyama Junko (松山純子) as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Because the election of 3 outside officers will be proposed at the annual general meeting of shareholders to be held on 23 June 2026, the company will report Inoue Toru (井上亨) and Osuna Masako (大砂雅子) as independent officers following corrections and changes, and Matsuyama Junko (松山純子) as a newly appointed independent officer. |
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.The election of 3 outside officers will be proposed at the annual general meeting of shareholders to be held on 23 June 2026. The company determined that none of the individuals conflicts with its independence criteria or is likely to have a conflict of interest with general shareholders.