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.
Because a proposal to appoint new outside directors will be submitted to the annual general meeting of shareholders on 25 June 2026, Takahashi Hiroki (髙橋広樹) and Takashima Kiyohiko (髙嶋清彦) are listed as new appointees, and the independent officer notification has been updated. Hirota Naoto (廣田直人), Inoue Yumiko (井上弓子) and Okamoto Akiko (岡本明子) have been corrected or otherwise changed.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Because a proposal to appoint new outside directors will be submitted to the annual general meeting of shareholders on 25 June 2026, Takahashi Hiroki (髙橋広樹) and Takashima Kiyohiko (髙嶋清彦) are listed as new appointees, and the independent officer notification has been updated. Hirota Naoto (廣田直人), Inoue Yumiko (井上弓子) and Okamoto Akiko (岡本明子) have been corrected or otherwise changed. |
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 appoint new outside directors will be submitted to the annual general meeting of shareholders.