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.
Kawai Nobuko (川合信子) is newly appointed as an outside director. In addition, Yamori Nobumasa (家守伸正), Terada Chiyono (寺田千代乃), Tamura Kei (田村計), Sakai Takashi (酒井孝志) and Hasegawa Naoko (長谷川尚子) have been corrected or changed. The specific changes from the previous report are Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors: Yamori Nobumasa (家守伸正), Terada Chiyono (寺田千代乃), Tamura Kei (田村計) and Kawai Nobuko (川合信子). The total number of directors is Not disclosed. There are 2 outside corporate auditors. |
| Number of independent officers | 6 |
| Changes this time | Kawai Nobuko (川合信子) is newly appointed as an outside director. In addition, Yamori Nobumasa (家守伸正), Terada Chiyono (寺田千代乃), Tamura Kei (田村計), Sakai Takashi (酒井孝志) and Hasegawa Naoko (長谷川尚子) have been corrected or changed. The specific changes from the previous report are Not disclosed. |
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 an outside director will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026.