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.
Outside corporate auditor Ishizaki Masafumi (石崎雅文) has been listed as a new appointee, with the change scheduled for 25 June 2026. There will be 6 independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Outside corporate auditor Ishizaki Masafumi (石崎雅文) has been listed as a new appointee, with the change scheduled for 25 June 2026. There will be 6 independent officers. |
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.Because an agenda item to appoint outside corporate auditor Ishizaki Masafumi (石崎雅文) will be submitted to the annual general meeting of shareholders.