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.
In connection with a change in outside corporate auditors, 清永敬文氏 will be designated as an independent officer as a newly appointed corporate auditor. The scheduled date of the change is 26 June 2026.
| Item | Details |
|---|---|
| Number of independent officers | 7 independent officers (including 4 outside directors and 3 outside corporate auditors) |
| Changes this time | In connection with a change in outside corporate auditors, 清永敬文氏 will be designated as an independent officer as a newly appointed corporate auditor. The scheduled date of the change is 26 June 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.Designation of a newly appointed corporate auditor as an independent officer in connection with a change in outside corporate auditors, and related matters. 清永敬文氏 has had no transactions with the Company or its group during the most recent 3 consolidated fiscal years, is clearly independent of the Company and its executive officers, and therefore poses no risk of a conflict of interest with general shareholders.