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.
Oiso Takao (大磯崇雄氏) is scheduled to be newly appointed as an outside corporate auditor effective 26 June 2026. Nishio Genjiro (西尾源治郎氏) and Arisawa Kazuhisa (有澤和久氏) have been designated as independent officers. Nakayama Noriaki (中山紀昭氏) is an outside corporate auditor, but his designation in the independent officer field could not be confirmed.
| Item | Details |
|---|---|
| Number of independent officers | 2 (2 outside directors) |
| Changes this time | Oiso Takao (大磯崇雄氏) is scheduled to be newly appointed as an outside corporate auditor effective 26 June 2026. Nishio Genjiro (西尾源治郎氏) and Arisawa Kazuhisa (有澤和久氏) have been designated as independent officers. Nakayama Noriaki (中山紀昭氏) is an outside corporate auditor, but his designation in the independent officer field could not be confirmed. |
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 an outside corporate auditor will be submitted to the Annual General Meeting of Shareholders.