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.
On 17 June 2026, Sakurai Eriko (桜井恵理子) will be newly appointed as an external director. Corrections and changes have been made for Nonomiya Ritsuko (野々宮律子), Horikiri Katsuaki (堀切功章), Mikoshiba Toshiaki (神子柴寿昭), and Ishida Masaya (石田雅也). All outside officers who meet the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | Only 4 external directors and 2 external audit and supervisory board members are listed. The total number of directors is Not disclosed. |
| Number of independent officers | 6 |
| Changes this time | On 17 June 2026, Sakurai Eriko (桜井恵理子) will be newly appointed as an external director. Corrections and changes have been made for Nonomiya Ritsuko (野々宮律子), Horikiri Katsuaki (堀切功章), Mikoshiba Toshiaki (神子柴寿昭), and Ishida Masaya (石田雅也). All outside officers who meet the qualifications for independent officers have been designated as independent officers. |
Items this document does not state (5)
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.