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.
Following the retirement of 1 outside director effective 6 April 2026, the details reported for the independent officers were changed. After the change, 4 outside directors and 2 outside corporate auditors are reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Following the retirement of 1 outside director effective 6 April 2026, the details reported for the independent officers were changed. After the change, 4 outside directors and 2 outside corporate auditors are reported as independent officers. |
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.Because 1 outside director retired effective 6 April 2026, resulting in a change to the details reported for the independent officers.