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.
A proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026, and Hayashi Reiko (林礼子) is listed as a newly appointed outside director.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Committee | Nomination Committee and Compensation Committee (percentage of outside members: not disclosed) |
| Changes this time | A proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026, and Hayashi Reiko (林礼子) is listed as a newly appointed outside director. |
Items this document does not state (4)
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 elect outside officers will be submitted to the annual general meeting.