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.
Nishida Yutaka (西田 豊) and Mabuchi Mariko (馬渕 磨理子) are scheduled to be newly appointed as outside directors effective 19 June 2026. All 4 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Nishida Yutaka (西田 豊) and Mabuchi Mariko (馬渕 磨理子) are scheduled to be newly appointed as outside directors effective 19 June 2026. All 4 outside directors have been reported 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.A proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. The new candidates are expected to draw on their experience and knowledge in corporate management, finance and DX, risk management, and economics and finance to supervise management and provide opinions and recommendations.