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.
Kondo Shiro (近藤史朗) is listed as a correction or change, while Kariya Ichiro (貸谷伊知郎) and Masaki Jo (正木条) are listed as newly appointed. Effective 26 June 2026, 6 outside directors were filed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Kondo Shiro (近藤史朗) is listed as a correction or change, while Kariya Ichiro (貸谷伊知郎) and Masaki Jo (正木条) are listed as newly appointed. Effective 26 June 2026, 6 outside directors were filed 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 appoint outside officers will be submitted to the annual general meeting of shareholders. The company states that it designates all individuals who meet the eligibility requirements for independent officers as independent officers.