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.
Takasu Hidemi (高須秀視) is scheduled to retire as an outside director on 26 June 2026. Kawahashi Nobuo (川橋信夫) is scheduled to be appointed as an outside director at the annual general meeting of shareholders scheduled for 26 June 2026. The applicability statuses of Kawahashi Nobuo (川橋信夫) and Yokoyama Seiji (横山誠二) were corrected and updated. The reasons for appointment and other information were also updated.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Takasu Hidemi (高須秀視) is scheduled to retire as an outside director on 26 June 2026. Kawahashi Nobuo (川橋信夫) is scheduled to be appointed as an outside director at the annual general meeting of shareholders scheduled for 26 June 2026. The applicability statuses of Kawahashi Nobuo (川橋信夫) and Yokoyama Seiji (横山誠二) were corrected and updated. The reasons for appointment and other information were also updated. |
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.Takasu Hidemi (高須秀視) is scheduled to retire as an outside director on 26 June 2026. Kawahashi Nobuo (川橋信夫) is scheduled to be appointed as an outside director at the annual general meeting of shareholders scheduled for 26 June 2026. The explanation of the applicability status and the reasons for appointment are also being updated.