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.
An Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders to be held on 26 June 2026. Matsuo Shigeru (松尾茂), Kumon Yuko (公文裕子) and Narushima Yumi (成島由美) have been notified as both outside directors and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders to be held on 26 June 2026. Matsuo Shigeru (松尾茂), Kumon Yuko (公文裕子) and Narushima Yumi (成島由美) have been notified as both outside directors and 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 an agenda item concerning the election of outside officers will be submitted to the ordinary general meeting of shareholders to be held on 26 June 2026.