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.
Watanabe Hiroko (渡邊博子) and Maejima Sachiko (前嶋幸子), newly appointed outside directors to be submitted for approval at the annual general meeting of shareholders scheduled for 26 June 2026, are scheduled to be newly appointed as independent officers.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; of which outside: Not disclosed |
| Number of independent officers | 4 |
| Changes this time | Watanabe Hiroko (渡邊博子) and Maejima Sachiko (前嶋幸子), newly appointed outside directors to be submitted for approval at the annual general meeting of shareholders scheduled for 26 June 2026, are scheduled to be newly appointed as independent officers. |
Items this document does not state (5)
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 newly appointed outside directors Watanabe Hiroko (渡邊博子) and Maejima Sachiko (前嶋幸子) as independent officers. The Company determined that each candidate, including both individuals, has no potential conflict of interest with general shareholders and is independent of the Company.