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.
Effective 25 September 2026, Kimura Yukinori (木村 幸典) is scheduled to be listed as a newly appointed outside corporate auditor and designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Effective 25 September 2026, Kimura Yukinori (木村 幸典) is scheduled to be listed as a newly appointed outside corporate auditor and designated as an independent officer. |
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 for the election of an outside officer will be submitted to the Annual General Meeting of Shareholders. With respect to Kimura Yukinori (木村 幸典), the Company determined that, given his extensive experience and broad knowledge and insight as an attorney, he is expected to conduct appropriate audits from an independent standpoint and that there is no risk of a conflict of interest with general shareholders.