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.
A notification form was filed because the election of outside officers will be put on the agenda at the annual general meeting of shareholders on 25 June 2026. Of the 6 outside directors reported as independent officers, Yokota Hiroshi (横田 浩) is a new appointee.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | A notification form was filed because the election of outside officers will be put on the agenda at the annual general meeting of shareholders on 25 June 2026. Of the 6 outside directors reported as independent officers, Yokota Hiroshi (横田 浩) is a new appointee. |
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 the election of outside officers will be put on the agenda at the annual general meeting of shareholders.