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.
The scheduled date of the change is 2026/6/26. To submit proposals for the election of directors at the annual general meeting of shareholders, the company has reported 3 individuals as independent officers: Urushiyama Shinichi (漆山伸一), Fujii Atsushi (藤井篤) and Yoshie Kenichi (吉江建一).
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The scheduled date of the change is 2026/6/26. To submit proposals for the election of directors at the annual general meeting of shareholders, the company has reported 3 individuals as independent officers: Urushiyama Shinichi (漆山伸一), Fujii Atsushi (藤井篤) and Yoshie Kenichi (吉江建一). |
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 proposals for the election of directors at the annual general meeting of shareholders. In addition, none of the 3 individuals has any special interest, and all meet the eligibility requirements for independent officers.