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.
Akiyoshi Shinya (秋吉慎也), an outside director, is scheduled to be newly appointed effective 26 June 2026. The number of outside directors reported as independent officers is 6.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Akiyoshi Shinya (秋吉慎也), an outside director, is scheduled to be newly appointed effective 26 June 2026. The number of outside directors reported as independent officers is 6. |
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 officers will be submitted to the annual general meeting of shareholders. Each of the 6 individuals will be designated as an independent officer because they have a high degree of independence and there is no risk of a conflict of interest with general shareholders.