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 form was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders on 28 May 2026. The newly appointed candidates, 岸本謙司 (Kishimoto Kenji) and 市川和巳 (Ichikawa Kazumi), are not scheduled to be designated or reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 (窪田弥生 (Kubota Yayoi), 吉田透 (Yoshida Toru) and 吉岡雅之 (Yoshioka Masayuki), out of 6 outside officers) |
| Changes this time | The form was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders on 28 May 2026. The newly appointed candidates, 岸本謙司 (Kishimoto Kenji) and 市川和巳 (Ichikawa Kazumi), are not scheduled to be designated or reported 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.Because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders on 28 May 2026.