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 Independent Officer Notification was filed because a proposal for the election of outside officers is scheduled to be submitted. Watanabe Hajime (渡辺 一) and Inagaki Seiji (稲垣 精二) are marked "Correction/Change," but no specific details of the changes are provided.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The Independent Officer Notification was filed because a proposal for the election of outside officers is scheduled to be submitted. Watanabe Hajime (渡辺 一) and Inagaki Seiji (稲垣 精二) are marked "Correction/Change," but no specific details of the changes are provided. |
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 for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders to be held on 26 June 2026.