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.
With 16 June 2026 set as the scheduled date of change, Maruyama Heiji (丸山平二), Asai Akiko (淺井明紀子) and Eyama Jun (江山純) are scheduled to be newly appointed as outside directors, and Nishimatsu Masato (西松真人) as an outside Audit & Supervisory Board member. The company has notified 7 people as independent officers, comprising 4 outside directors and 3 outside Audit & Supervisory Board members.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | With 16 June 2026 set as the scheduled date of change, Maruyama Heiji (丸山平二), Asai Akiko (淺井明紀子) and Eyama Jun (江山純) are scheduled to be newly appointed as outside directors, and Nishimatsu Masato (西松真人) as an outside Audit & Supervisory Board member. The company has notified 7 people as independent officers, comprising 4 outside directors and 3 outside Audit & Supervisory Board members. |
Items this document does not state (6)
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 submit proposals for the appointment of outside officers to the annual general meeting of shareholders. The company has designated each candidate as an independent officer because it determined that the candidate meets the requirements for an independent officer and is unlikely to have a conflict of interest with general shareholders.