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 annual general meeting of shareholders scheduled for 24 June 2026, the company plans to appoint 2 outside directors who are not Audit and Supervisory Committee Members, both of whom will be reappointed, and 3 outside directors who are Audit and Supervisory Committee Members, 1 of whom will be newly appointed and 2 reappointed. The company will notify 5 independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | At the annual general meeting of shareholders scheduled for 24 June 2026, the company plans to appoint 2 outside directors who are not Audit and Supervisory Committee Members, both of whom will be reappointed, and 3 outside directors who are Audit and Supervisory Committee Members, 1 of whom will be newly appointed and 2 reappointed. The company will notify 5 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.To appoint outside directors at the annual general meeting of shareholders. For each candidate, the company will apply their specialized knowledge, professional experience and management experience to the oversight of management, while utilizing their independence to avoid the risk of conflicts of interest with general shareholders.