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.
As of 5 June 2026, Kato Toshiyuki (加藤敏行), Katsumata Mikihide (勝又幹英) and Saito Miho (齋藤美帆) were listed as newly appointed outside directors, and all 5 were filed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | As of 5 June 2026, Kato Toshiyuki (加藤敏行), Katsumata Mikihide (勝又幹英) and Saito Miho (齋藤美帆) were listed as newly appointed outside directors, and all 5 were filed 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.Election proposals for outside officers will be submitted to the annual general meeting of shareholders. The stated purpose for each candidate is to apply their extensive experience and expertise to management and enhance corporate value over the medium to long term.