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.
As the outside directorship will change from Tanabe Hidetatsu (田辺英達) effective 30 June 2026, the Independent Officer Notification Form was submitted. The filing lists Ueda Yasuhiro (上田康弘), Hiramoto Kazuo (平本一男), Higuchi Yoshiyuki (樋口義行) and Tsuchiya Chieko (土屋智恵子) as the 4 independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | As the outside directorship will change from Tanabe Hidetatsu (田辺英達) effective 30 June 2026, the Independent Officer Notification Form was submitted. The filing lists Ueda Yasuhiro (上田康弘), Hiramoto Kazuo (平本一男), Higuchi Yoshiyuki (樋口義行) and Tsuchiya Chieko (土屋智恵子) as the 4 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.The outside directorship will change from Tanabe Hidetatsu (田辺英達) effective 30 June 2026, during the fiscal year.