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.
Ueda Ryoko (上田亮子) is listed as a newly appointed independent officer, and the filing states that Taishido Atsuko (太子堂厚子) will not be designated as an independent officer. Other changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Ueda Ryoko (上田亮子) is listed as a newly appointed independent officer, and the filing states that Taishido Atsuko (太子堂厚子) will not be designated as an independent officer. Other changes from the previous report: Not disclosed |
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 officers will be submitted to the 22nd Annual General Meeting of Shareholders scheduled for 25 June 2026.