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.
猿木秀和 (Saruki Hidekazu) is scheduled to take office as an outside corporate auditor on 21 May 2026. The reason for the filing is that election proposals for outside directors and outside corporate auditors will be submitted to this year's annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | 猿木秀和 (Saruki Hidekazu) is scheduled to take office as an outside corporate auditor on 21 May 2026. The reason for the filing is that election proposals for outside directors and outside corporate auditors will be submitted to this year's annual general meeting of shareholders. |
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.Election proposals for outside directors and outside corporate auditors will be submitted to this year's annual general meeting of shareholders. All of the individuals concerned meet the requirements for independent officers established by the Tokyo Stock Exchange and have been designated as independent officers because they are not likely to have conflicts of interest with general shareholders.