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.
An Independent Officers Notification Form was submitted, with 23 June 2026 set as the scheduled date of change, because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. The 8 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 8 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | An Independent Officers Notification Form was submitted, with 23 June 2026 set as the scheduled date of change, because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. The 8 outside directors have been 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.Because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.