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.
The notification was submitted because proposals to elect directors and Audit & Supervisory Board members will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026. Nagoshi Noboru (名越昇) is listed under correction/change, and Okazaki Mayuko (岡﨑真由子) as newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification was submitted because proposals to elect directors and Audit & Supervisory Board members will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026. Nagoshi Noboru (名越昇) is listed under correction/change, and Okazaki Mayuko (岡﨑真由子) as newly appointed. |
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 elect directors and Audit & Supervisory Board members will be submitted to the annual general meeting of shareholders.