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 submit proposals for the election of outside officers at the annual general meeting scheduled for 29 June 2026. Shimizu Junko (清水順子), Saima Hasan and Otsuki Nana (大槻奈那) are marked as “new appointees.”
| Item | Details |
|---|---|
| Number of independent officers | 9 |
| Changes this time | The company plans to submit proposals for the election of outside officers at the annual general meeting scheduled for 29 June 2026. Shimizu Junko (清水順子), Saima Hasan and Otsuki Nana (大槻奈那) are marked as “new appointees.” |
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.To submit proposals for the election of outside officers at the annual general meeting. The company determined that each candidate meets its independence criteria for outside officers and poses no risk of a conflict of interest with general shareholders.