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 outside director candidates standing for re-election will continue to be designated as independent officers, and the new candidate, Kawara Miyuki (瓦美雪), is expected to be newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 people (2 outside directors and 3 outside audit and supervisory board members) |
| Changes this time | The outside director candidates standing for re-election will continue to be designated as independent officers, and the new candidate, Kawara Miyuki (瓦美雪), is expected to be newly designated as an independent officer. |
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.As a proposal for the election of outside directors is scheduled to be submitted to the 62nd Annual General Meeting of Shareholders, to be held on 27 May 2026, the re-election candidates will continue to be designated as independent officers, and the new candidate will newly be designated as an independent officer.