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.
Takahashi Masako (髙橋昌子) is scheduled to be newly appointed as an outside corporate auditor effective 29 September 2026. All 4 outside officers have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Takahashi Masako (髙橋昌子) is scheduled to be newly appointed as an outside corporate auditor effective 29 September 2026. All 4 outside officers have been reported as independent officers. |
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.Because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Takahashi Masako (髙橋昌子) is expected to conduct audits and provide advice based on her experience and expertise as a certified public accountant, and she meets the Tokyo Stock Exchange's independence requirements.