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 election of a newly appointed outside director is scheduled for the Annual General Meeting of Shareholders on 24 June 2026, and Miyagawa Yuka (宮川 由香) is listed with the change type “New appointment.”
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The election of a newly appointed outside director is scheduled for the Annual General Meeting of Shareholders on 24 June 2026, and Miyagawa Yuka (宮川 由香) is listed with the change type “New appointment.” |
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 the election of a newly appointed outside director is scheduled for the Annual General Meeting of Shareholders on 24 June 2026.