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.
At the annual general meeting of shareholders scheduled for 18 June 2026, proposals for the election of outside directors and outside corporate auditors will be submitted. Kinoshita Noriko (木下範子), outside director, and Baba Kumiko (馬場久美子) and Yamagami Masato (山上眞人), outside corporate auditors, are listed as new appointees.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | At the annual general meeting of shareholders scheduled for 18 June 2026, proposals for the election of outside directors and outside corporate auditors will be submitted. Kinoshita Noriko (木下範子), outside director, and Baba Kumiko (馬場久美子) and Yamagami Masato (山上眞人), outside corporate auditors, are listed as new appointees. |
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 proposals for the election of outside directors and outside corporate auditors will be submitted to the meeting.