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 filing was updated because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Kikuchi Tadao (菊地 唯夫) and Shuan Kyo (朱殷卿) are new.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | The filing was updated because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Kikuchi Tadao (菊地 唯夫) and Shuan Kyo (朱殷卿) are new. |
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 22nd Annual General Meeting of Shareholders scheduled for 25 June 2026.