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.
Notification of independent officers in connection with the election of directors at the annual general meeting of shareholders scheduled for 22 June 2026. No individual changes are specified.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 7 (5 outside directors and 2 outside corporate auditors) |
| Changes this time | Notification of independent officers in connection with the election of directors at the annual general meeting of shareholders scheduled for 22 June 2026. No individual changes are specified. |
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.For the election of directors at the annual general meeting of shareholders scheduled for 22 June 2026. The company determined that none of the individuals has any special relationship or attribute falling under the Tokyo Stock Exchange's criteria for designating independent officers, and that there is no risk of a conflict of interest with general shareholders.