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.
Update to the notification form accompanying the submission of a proposal to elect outside directors to the ordinary general meeting of shareholders scheduled for 26 June 2026. Watanabe Hajime (渡辺 一) and Oki Yuri (翁百合) are newly appointed, while Okamoto Tsuyoshi (岡本 毅), Sonoda Ayako (薗田綾子) and Oda Naosuke (織田直祐) are subject to corrections and updates.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | Update to the notification form accompanying the submission of a proposal to elect outside directors to the ordinary general meeting of shareholders scheduled for 26 June 2026. Watanabe Hajime (渡辺 一) and Oki Yuri (翁百合) are newly appointed, while Okamoto Tsuyoshi (岡本 毅), Sonoda Ayako (薗田綾子) and Oda Naosuke (織田直祐) are subject to corrections and updates. |
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 a proposal to elect outside directors will be submitted to the ordinary general meeting of shareholders scheduled for 26 June 2026. In addition, all individuals who meet the eligibility requirements for independent officers have been designated as independent officers.