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.
In connection with the submission of a proposal to appoint an outside director to the June 2026 annual general meeting of shareholders, Christina Ameigh (クリスティーナ・アメージャン) is scheduled to be reported as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | In connection with the submission of a proposal to appoint an outside director to the June 2026 annual general meeting of shareholders, Christina Ameigh (クリスティーナ・アメージャン) is scheduled to be reported as a newly appointed independent officer. |
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 appoint outside directors will be submitted to the June 2026 Annual General Meeting of Shareholders.