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.
In connection with the submission of a proposal for the election of a new outside director at the Annual General Meeting of Shareholders scheduled to be held on 26 June 2026, Nagano Tsuyoshi (永野 毅) is listed as a new outside director candidate and independent officer. Corrections and changes have been made concerning Kawai Eriko (河合江理子), Hibino Ryuji (日比野隆司), Honma Hiroshi (本間洋), Nakazato Minoru (中里実) and Mita Bansei (三田万世).
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Committee | Nomination Advisory Committee and Compensation Advisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | In connection with the submission of a proposal for the election of a new outside director at the Annual General Meeting of Shareholders scheduled to be held on 26 June 2026, Nagano Tsuyoshi (永野 毅) is listed as a new outside director candidate and independent officer. Corrections and changes have been made concerning Kawai Eriko (河合江理子), Hibino Ryuji (日比野隆司), Honma Hiroshi (本間洋), Nakazato Minoru (中里実) and Mita Bansei (三田万世). |
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.A proposal for the election of a new outside director will be submitted to the Annual General Meeting of Shareholders scheduled to be held on 26 June 2026. In addition, changes have been made to information concerning certain outside directors and outside corporate auditors.