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 scheduled date of change is 24 June 2026. The filing was submitted because proposals to appoint outside officers will be submitted to the Ordinary General Meeting of Shareholders. All outside officers who meet the requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 (4 outside directors and 2 outside corporate auditors) |
| Changes this time | The scheduled date of change is 24 June 2026. The filing was submitted because proposals to appoint outside officers will be submitted to the Ordinary General Meeting of Shareholders. All outside officers who meet the requirements for independent officer status have been designated 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.