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.
With 22 June 2026 scheduled as the date of the change, Shakespeare Etsuko (シェイクスピア悦子) and Ogushi Junko (大串淳子) will be reported as newly appointed independent officers. The notification for Makino Ayako (牧野あや子) has been corrected and changed. The filing is being submitted because a proposal to appoint outside officers will be submitted to the annual general meeting.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | With 22 June 2026 scheduled as the date of the change, Shakespeare Etsuko (シェイクスピア悦子) and Ogushi Junko (大串淳子) will be reported as newly appointed independent officers. The notification for Makino Ayako (牧野あや子) has been corrected and changed. The filing is being submitted because a proposal to appoint outside officers will be submitted to the annual general meeting. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.