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.
The reason for the filing is that a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. The scheduled date of change is 30 June 2026. The company has reported Noji Hikoto (野地彦旬), Kido Kazuhiro (城戸和弘) and Furukawa Yuji (古川裕二) as the 3 independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | The reason for the filing is that a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. The scheduled date of change is 30 June 2026. The company has reported Noji Hikoto (野地彦旬), Kido Kazuhiro (城戸和弘) and Furukawa Yuji (古川裕二) as the 3 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.Because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. The company explains that each independent officer currently has no interests with relevant parties and therefore poses no risk of a conflict of interest with general shareholders.