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.
Tomura Atsuo (戸村敦雄) and Iihata Shiro (飯畑史朗) are scheduled to become newly appointed as of 29 September 2026. Kamekawa Masato (亀川雅人), Tomura Atsuo (戸村敦雄), Yamaguchi Junko (山口純子) and Iihata Shiro (飯畑史朗) have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Tomura Atsuo (戸村敦雄) and Iihata Shiro (飯畑史朗) are scheduled to become newly appointed as of 29 September 2026. Kamekawa Masato (亀川雅人), Tomura Atsuo (戸村敦雄), Yamaguchi Junko (山口純子) and Iihata Shiro (飯畑史朗) have been notified 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 officers will be submitted to the annual general meeting of shareholders. The company has determined that none of the 4 individuals has any special transaction relationship, does not influence decision-making, and maintains a neutral and fair position.