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.
The scheduled date of the change is 25 September 2026. The filing was made because a proposal to elect outside officers is to be submitted to the annual general meeting of shareholders. The section describing the change concerning Mihara Koji (三原康司) states “Correction or change.”
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The scheduled date of the change is 25 September 2026. The filing was made because a proposal to elect outside officers is to be submitted to the annual general meeting of shareholders. The section describing the change concerning Mihara Koji (三原康司) states “Correction or change.” |
Items this document does not state (5)
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 officers will be submitted to the Annual General Meeting of Shareholders.