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.
An Independent Officers Notification Form was submitted because the proposal to elect directors will be submitted to the ordinary general meeting of shareholders scheduled for 24 June 2026. Nishihata Tomohiro (西畑智博) and Komatsu Kanta (小松幹太) are listed as having a change described as a "new appointment."
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | An Independent Officers Notification Form was submitted because the proposal to elect directors will be submitted to the ordinary general meeting of shareholders scheduled for 24 June 2026. Nishihata Tomohiro (西畑智博) and Komatsu Kanta (小松幹太) are listed as having a change described as a "new appointment." |
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.The proposal to elect directors will be submitted to the 66th ordinary general meeting of shareholders scheduled for 24 June 2026.