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.
8 outside director candidates are scheduled to be designated as independent officers effective 19 June 2026. Kobori Hideki (小堀秀毅), Kobayashi Etsuko (小林悦子) and Shisai Satoko (志濟聡子) are scheduled to be newly appointed.
| Item | Details |
|---|---|
| Number of directors | 8 outside director candidates (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | 8 outside director candidates are scheduled to be designated as independent officers effective 19 June 2026. Kobori Hideki (小堀秀毅), Kobayashi Etsuko (小林悦子) and Shisai Satoko (志濟聡子) are scheduled to be newly appointed. |
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.To designate as independent officers the 8 outside director candidates to be submitted for approval at the annual general meeting of shareholders scheduled for 19 June 2026.