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.
Submitted because a proposal for the appointment of outside officers will be submitted to the Ordinary General Meeting of Shareholders on 27 June 2026. Matsubara Fumiaki (松原文明) is listed as newly appointed. All persons meeting the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Submitted because a proposal for the appointment of outside officers will be submitted to the Ordinary General Meeting of Shareholders on 27 June 2026. Matsubara Fumiaki (松原文明) is listed as newly appointed. All persons meeting the qualifications for independent officers have been designated as independent officers. |
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 elect outside officers will be submitted to the annual general meeting.