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.
Toshiro Tamada (玉田敏郎) is scheduled to be newly appointed as an outside director effective 2026/6/17. 4 independent officers have been reported.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Toshiro Tamada (玉田敏郎) is scheduled to be newly appointed as an outside director effective 2026/6/17. 4 independent officers have been reported. |
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. Toshiro Tamada (玉田敏郎) has been designated as an independent officer because, based on his experience in senior positions with the City of Kobe and his extensive experience and extensive knowledge, he is expected to provide useful advice and guidance, and there is no risk of a conflict of interest with general shareholders.