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.
Nakamura Akitoshi (中村彰利) is scheduled to be reported as a new outside director effective 25 June 2026. Disclosures concerning business relationships and other matters were updated.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | Nakamura Akitoshi (中村彰利) is scheduled to be reported as a new outside director effective 25 June 2026. Disclosures concerning business relationships and other matters were updated. |
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 appoint a new outside director will be submitted to the Annual General Meeting of Shareholders. Disclosures concerning business relationships and other matters will also be updated.