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 notification form was submitted to reflect changes to the attributes and reasons for appointment of independent officers, with the change scheduled for 25 June 2026. For Shimizu Toshiyuki (清水俊行), it states “Correction/Change.”
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | The notification form was submitted to reflect changes to the attributes and reasons for appointment of independent officers, with the change scheduled for 25 June 2026. For Shimizu Toshiyuki (清水俊行), it states “Correction/Change.” |
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.To reflect changes to the attributes and reasons for appointment of independent officers.