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 15th annual general meeting of shareholders scheduled for 25 June 2026, Obara Masanori (小原正憲) is scheduled to be elected as an outside director and designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | At the 15th annual general meeting of shareholders scheduled for 25 June 2026, Obara Masanori (小原正憲) is scheduled to be elected as an outside director and designated as an independent officer. |
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.The Company determined that he has knowledge of finance and accounting as a certified public accountant, is expected to provide advice and recommendations aimed at strengthening corporate governance and compliance, and is unlikely to have any conflicts of interest with general shareholders.