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.
A notification form was filed because a proposal to appoint outside directors will be submitted to the June 2026 Annual General Meeting of Shareholders. Four outside directors have been notified as independent officers, including Yamagishi Shinsaku (山岸晋作) and Hayakawa Jun (早川潤), who are scheduled to be newly appointed. All persons meeting the qualifications for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | A notification form was filed because a proposal to appoint outside directors will be submitted to the June 2026 Annual General Meeting of Shareholders. Four outside directors have been notified as independent officers, including Yamagishi Shinsaku (山岸晋作) and Hayakawa Jun (早川潤), who are scheduled to be newly appointed. All persons meeting the qualifications for independent officer status have been designated 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.Because a proposal to appoint outside directors will be submitted to the June 2026 Annual General Meeting of Shareholders.