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.
Because a proposal to elect outside officers will be submitted to the agenda of the annual general meeting of shareholders on 25 June 2026, the company will report 5 outside directors as independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Because a proposal to elect outside officers will be submitted to the agenda of the annual general meeting of shareholders on 25 June 2026, the company will report 5 outside directors as independent officers. |
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 a proposal to elect outside officers will be submitted to the agenda of the annual general meeting of shareholders. All 5 individuals meet the independence requirements of the Tokyo Stock Exchange, and the company determined that there is no risk of conflicts of interest with general shareholders.