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.
As of 1 October 2026, the company will report 3 newly appointed outside directors as independent officers. The reason for the filing is to newly designate the newly appointed outside directors as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | As of 1 October 2026, the company will report 3 newly appointed outside directors as independent officers. The reason for the filing is to newly designate the newly appointed outside directors 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.To newly designate the newly appointed outside directors as independent officers. The reasons and details were explained to the newly appointed outside directors, and their consent was obtained.