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.
An Independent Officer Notification was filed because a proposal to appoint outside officers will be submitted to the ordinary general meeting of shareholders on 26 June 2026. Of the 5 outside officers, Kawai Nobuko (川合伸子), Asaka Satoshi (浅賀哲), Hattori Iku (服部郁) and Mizuno Shinichi (水野晋一) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification was filed because a proposal to appoint outside officers will be submitted to the ordinary general meeting of shareholders on 26 June 2026. Of the 5 outside officers, Kawai Nobuko (川合伸子), Asaka Satoshi (浅賀哲), Hattori Iku (服部郁) and Mizuno Shinichi (水野晋一) have been reported as independent officers. |
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.A proposal to appoint outside officers will be submitted to the ordinary general meeting of shareholders. The applicable outside officers have been designated as independent officers because they meet the independence criteria and are not considered likely to give rise to conflicts of interest with general shareholders.