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 scheduled date of change is 26 June 2026. Proposals for the appointment of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders, and Hatsuzawa Tsuyoshi (初澤剛) is listed as a newly appointed outside corporate auditor.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The scheduled date of change is 26 June 2026. Proposals for the appointment of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders, and Hatsuzawa Tsuyoshi (初澤剛) is listed as a newly appointed outside corporate auditor. |
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 proposals for the election of outside directors and outside Audit & Supervisory Board members will be submitted to the Annual General Meeting of Shareholders.