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.
As of 26 June 2026, Niimi Atsushi (新美篤志), Kato Michiko (加藤倫子), Fukuizumi Yasushi (福泉靖史), Ueda Motoyuki (上田素之) and Mizuno Taiji (水野泰二), 5 people in total, have been notified as independent officers. Fukuizumi Yasushi (福泉靖史) and Mizuno Taiji (水野泰二) are newly appointed. The filing was made because proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | As of 26 June 2026, Niimi Atsushi (新美篤志), Kato Michiko (加藤倫子), Fukuizumi Yasushi (福泉靖史), Ueda Motoyuki (上田素之) and Mizuno Taiji (水野泰二), 5 people in total, have been notified as independent officers. Fukuizumi Yasushi (福泉靖史) and Mizuno Taiji (水野泰二) are newly appointed. The filing was made because proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. |
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.Proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. They have been designated as independent officers because they meet the independence criteria and are not likely to have conflicts of interest with general shareholders.