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 7 new outside officers for whom a proposal has been submitted to the extraordinary general meeting of shareholders scheduled for 5 June 2026 are listed as new appointees. The 2 existing independent officers are also listed.
| Item | Details |
|---|---|
| Number of directors | 9 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Changes this time | The 7 new outside officers for whom a proposal has been submitted to the extraordinary general meeting of shareholders scheduled for 5 June 2026 are listed as new appointees. The 2 existing independent officers are also listed. |
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 a proposal to elect new outside officers is scheduled to be submitted to the extraordinary general meeting of shareholders to be held on 5 June 2026.