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.
Minami Yoshikatsu (南善勝) is scheduled to become a newly appointed director as of 26 June 2026. The company has notified 4 outside directors as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Minami Yoshikatsu (南善勝) is scheduled to become a newly appointed director as of 26 June 2026. The company has notified 4 outside directors as independent officers. |
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.Because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The company has determined that each candidate has extensive experience and knowledge, is unlikely to have a conflict of interest with general shareholders, and has a high degree of independence.