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 proposal for the election of outside officers will be submitted at the annual general meeting of shareholders on 18 June 2026. Izumisawa Seiji (泉澤清次) is a newly appointed officer, while Akiyama Sakie (秋山咲恵) is newly appointed and has been reported as an independent officer. The full details of the changes from the previous report are Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 10 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | A proposal for the election of outside officers will be submitted at the annual general meeting of shareholders on 18 June 2026. Izumisawa Seiji (泉澤清次) is a newly appointed officer, while Akiyama Sakie (秋山咲恵) is newly appointed and has been reported as an independent officer. The full details of the changes from the previous report are Not disclosed. |
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.Because a proposal for the election of outside officers will be submitted at the annual general meeting of shareholders on 18 June 2026.