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.
Narai Susumu (楢井進) is scheduled to take office as an outside director on 23 June 2026. Narai Susumu (楢井進) is filed as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Narai Susumu (楢井進) is scheduled to take office as an outside director on 23 June 2026. Narai Susumu (楢井進) is filed as an independent officer. |
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 has been submitted to the agenda of the 120th Annual General Meeting of Shareholders to be held on 23 June 2026.