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 Officers Notification Form was filed because proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders and the independent officer lineup will change from Uotani Masahiko (魚谷雅彦) to the new lineup upon the conclusion of the annual general meeting of shareholders on 25 June 2026. The filing lists Saito Noboru (齊藤昇), Kobori Hideki (小堀秀毅), Urushibara Shihoko (漆紫穂子), Amano Hideki (天野秀樹), Yano Masatoshi (矢野正敏), and Sakurai Kenji (櫻井謙二) as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | The Independent Officers Notification Form was filed because proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders and the independent officer lineup will change from Uotani Masahiko (魚谷雅彦) to the new lineup upon the conclusion of the annual general meeting of shareholders on 25 June 2026. The filing lists Saito Noboru (齊藤昇), Kobori Hideki (小堀秀毅), Urushibara Shihoko (漆紫穂子), Amano Hideki (天野秀樹), Yano Masatoshi (矢野正敏), and Sakurai Kenji (櫻井謙二) as independent officers. |
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.Proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders. In addition, independent officer Uotani Masahiko (魚谷雅彦) will leave office upon the conclusion of the annual general meeting of shareholders to be held on 25 June 2026.