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.
An Independent Officer Notification Form was submitted in connection with the submission of a proposal for the election of outside directors. The filing records a “correction or change” for Mori Takahiro (森 隆浩) and Kotani Ken (小谷 健).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | An Independent Officer Notification Form was submitted in connection with the submission of a proposal for the election of outside directors. The filing records a “correction or change” for Mori Takahiro (森 隆浩) and Kotani Ken (小谷 健). |
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 a proposal for the election of outside directors is being submitted to the 103rd Annual General Meeting of Shareholders held on 24 June 2026.