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 notification was updated as of 27 March 2026 in connection with the scheduled election of 3 outside directors. 永岡英則 (Nagaoka Hidenori) has been reported as an independent officer. Although 太子堂厚子 (Taishido Atsuko) meets the independence criteria, she has not been designated or reported as an independent officer due to the rules of her law firm.
| Item | Details |
|---|---|
| Number of independent officers | 4 (鳩山玲人 (Hatoyama Reito), 三和裕美子 (Miwa Yumiko), 永岡英則 (Nagaoka Hidenori), 大津広一 (Otsu Koichi)) |
| Changes this time | The notification was updated as of 27 March 2026 in connection with the scheduled election of 3 outside directors. 永岡英則 (Nagaoka Hidenori) has been reported as an independent officer. Although 太子堂厚子 (Taishido Atsuko) meets the independence criteria, she has not been designated or reported as an independent officer due to the rules of her law firm. |
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.An agenda item for the election of 3 outside directors will be submitted to the annual general meeting of shareholders scheduled for 27 March 2026. The reason 太子堂厚子 (Taishido Atsuko) will not be reported as an independent officer is the rules of Mori Hamada & Matsumoto Foreign Law Joint Enterprise, the law firm to which the candidate belongs.