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.
Scheduled change date: 26 June 2026. Abe Atsushige (阿部 敦茂), an outside director, and Kaneda Hitoshi (金田 仁), an outside corporate auditor, are listed as newly appointed.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Committee | Optional Nomination Advisory Committee, Compensation Advisory Committee and Special Governance Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | Scheduled change date: 26 June 2026. Abe Atsushige (阿部 敦茂), an outside director, and Kaneda Hitoshi (金田 仁), an outside corporate auditor, are listed as newly appointed. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.