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 filed because proposals for the election of outside officers will be submitted to the agenda of the Annual General Meeting of Shareholders scheduled for 25 June 2026. Masuyama Kenichi (増山憲一) is stated to be newly appointed as an outside corporate auditor.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification Form was filed because proposals for the election of outside officers will be submitted to the agenda of the Annual General Meeting of Shareholders scheduled for 25 June 2026. Masuyama Kenichi (増山憲一) is stated to be newly appointed as an 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 officers will be submitted to the Annual General Meeting of Shareholders.