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.
In connection with the planned election of an outside director at the annual general meeting of shareholders scheduled for 22 May 2026, the company will newly file Kamata Hiromitsu (鎌田博光) as an independent officer. Nakayama Naomi (中山尚美) was already elected at the annual general meeting of shareholders held on 23 May 2025.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors not stated) |
| Number of independent officers | 7 |
| Changes this time | In connection with the planned election of an outside director at the annual general meeting of shareholders scheduled for 22 May 2026, the company will newly file Kamata Hiromitsu (鎌田博光) as an independent officer. Nakayama Naomi (中山尚美) was already elected at the annual general meeting of shareholders held on 23 May 2025. |
Items this document does not state (5)
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.Kamata Hiromitsu (鎌田博光) has extensive knowledge and experience relating to the capital markets and institutional investors, and the company determined that he would contribute to management oversight from an investor perspective. The company also determined that each officer, including Kamata Hiromitsu (鎌田博光), meets the company's independence standards and is unlikely to create a conflict of interest with general shareholders.