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.
Because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026, the company filed an Independent Officer Notification Form. Iwasa Akemi (岩佐朱美), Matsuda Takeo (松田竹生), Terahara Makiko (寺原真希子), and Suda Koichi (須田宏一) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026, the company filed an Independent Officer Notification Form. Iwasa Akemi (岩佐朱美), Matsuda Takeo (松田竹生), Terahara Makiko (寺原真希子), and Suda Koichi (須田宏一) have been reported 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.Because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026.