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.
Yoshida Kenichiro (吉田憲一郎) is listed as a new outside director and has been notified as an independent officer. The reason for the filing is that a proposal to appoint an outside director will be submitted to the annual general meeting of shareholders on 26 June 2026.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | Yoshida Kenichiro (吉田憲一郎) is listed as a new outside director and has been notified as an independent officer. The reason for the filing is that a proposal to appoint an outside director will be submitted to the annual general meeting of shareholders on 26 June 2026. |
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 for the election of outside directors will be submitted to the annual general meeting of shareholders.