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.
Kadota Satoko (門田聡子) has been reported as a newly appointed outside director and independent officer. The scheduled change date is 24 June 2026.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Kadota Satoko (門田聡子) has been reported as a newly appointed outside director and independent officer. The scheduled change date is 24 June 2026. |
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.To submit a proposal for the appointment of an outside officer at the annual general meeting of shareholders. The company determined that Kadota (門田聡子) is qualified to serve as an independent officer because, as a certified public accountant, she has knowledge and experience in finance and accounting, and although she was formerly a member of the company's accounting auditor, she was not directly involved in the company's audit engagements and does not conflict with the independence criteria.