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.
The scheduled date of change is 23 June 2026. The notification was filed because proposals to elect outside officers will be submitted to the ordinary general meeting of shareholders. Kawada Masaya (河田正也), Akita Masaki (秋田正紀), Matsumoto Mitsuhiro (松本光弘), Sugisaki Chieko (杉崎智恵子) and Komiya Masaaki (古宮正章) are scheduled to be newly appointed as outside directors.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (including 5 scheduled to be newly appointed) and 3 outside corporate auditors. The total number of directors is Not disclosed |
| Number of independent officers | 9 |
| Changes this time | The scheduled date of change is 23 June 2026. The notification was filed because proposals to elect outside officers will be submitted to the ordinary general meeting of shareholders. Kawada Masaya (河田正也), Akita Masaki (秋田正紀), Matsumoto Mitsuhiro (松本光弘), Sugisaki Chieko (杉崎智恵子) and Komiya Masaaki (古宮正章) are scheduled to be newly appointed as outside directors. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.