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 independent officer lineup is scheduled to change from Muramatsu Takao (村松高男氏) to Sogabe Mihoko (曽我辺美保子氏) upon expiration of Muramatsu Takao’s (村松高男氏) term on 26 June 2026. Sogabe Mihoko (曽我辺美保子氏) has been reported as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The independent officer lineup is scheduled to change from Muramatsu Takao (村松高男氏) to Sogabe Mihoko (曽我辺美保子氏) upon expiration of Muramatsu Takao’s (村松高男氏) term on 26 June 2026. Sogabe Mihoko (曽我辺美保子氏) has been reported as a newly appointed independent officer. |
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 Muramatsu Takao (村松高男氏) is scheduled to retire upon expiration of his term on 26 June 2026, and a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders.