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.
The company plans to appoint Sawada Jun (澤田純), a new outside director, as an independent officer effective 19 June 2026. All persons who meet the requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 10 people (after the planned change on 19 June 2026) |
| Changes this time | The company plans to appoint Sawada Jun (澤田純), a new outside director, as an independent officer effective 19 June 2026. All persons who meet the requirements for independent officer status 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.A proposal for the election of directors will be submitted to the 25th Annual General Meeting of Shareholders, and Sawada Jun (澤田純), a new outside director, will be newly appointed as an independent officer.