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.
With 23 June 2026 scheduled as the date of change, Isogai Yuki (磯貝友紀) is listed as a new outside director. The document states that the other individuals concerned will continue to be appointed or designated.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors, including 4 independent officers, are listed. The total number of directors is Not disclosed. |
| Number of independent officers | 7 (4 outside directors and 3 outside corporate auditors) |
| Changes this time | With 23 June 2026 scheduled as the date of change, Isogai Yuki (磯貝友紀) is listed as a new outside director. The document states that the other individuals concerned will continue to be appointed or designated. |
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 a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders.