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.
An Independent Officer Notification Form has been filed because agenda items to elect outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 29 June 2026. Yoshida Keisuke (吉田恵佑), Yamasaki Kazuo (山嵜一夫) and Nakazawa Takashi (中澤隆) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification Form has been filed because agenda items to elect outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 29 June 2026. Yoshida Keisuke (吉田恵佑), Yamasaki Kazuo (山嵜一夫) and Nakazawa Takashi (中澤隆) have been reported as independent officers. |
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.Agenda items to elect outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 29 June 2026.