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 election of 8 directors will be proposed at the annual general meeting of shareholders scheduled for 23 June 2026. Among the outside directors, Sakata Shigeo (坂田繁男), Makihara Hiromi (槙原寛己), Mizuno Azusa (水野梓) and Nagaoka Etsumi (永岡悦美) are listed as scheduled to be newly appointed.
| Item | Details |
|---|---|
| Number of directors | 8 directors (including 6 outside directors) |
| Number of independent officers | 8 independent officers |
| Changes this time | The election of 8 directors will be proposed at the annual general meeting of shareholders scheduled for 23 June 2026. Among the outside directors, Sakata Shigeo (坂田繁男), Makihara Hiromi (槙原寛己), Mizuno Azusa (水野梓) and Nagaoka Etsumi (永岡悦美) are listed as scheduled to be newly appointed. |
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.The election of 8 directors will be proposed at the annual general meeting of shareholders. The company explains that it designates all individuals who meet the qualifications for independent officers as independent officers.