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.
With 23 June 2026 as the scheduled date of change, outside directors Iwata Isao (岩田功) and Sadamatsu Nanako (貞末奈名子) are listed as new appointees. No details of changes are provided for outside corporate auditors Nakagawa Yukiko (中川ゆき子) and Nishida Akira (西田章).
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | With 23 June 2026 as the scheduled date of change, outside directors Iwata Isao (岩田功) and Sadamatsu Nanako (貞末奈名子) are listed as new appointees. No details of changes are provided for outside corporate auditors Nakagawa Yukiko (中川ゆき子) and Nishida Akira (西田章). |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.