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.
Akiba Junichi (秋葉淳一) and Nakajima Masahiro (中島正裕) are scheduled to become new outside directors effective 29 June 2026. All persons who meet the qualifications for outside officers have been filed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | Akiba Junichi (秋葉淳一) and Nakajima Masahiro (中島正裕) are scheduled to become new outside directors effective 29 June 2026. All persons who meet the qualifications for outside officers have been 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 proposals concerning outside officers will be submitted to the Annual General Meeting of Shareholders. The experience and knowledge of the 2 new appointees in DX and automation in the logistics industry, finance, financial advisory services and other areas will be utilized for management oversight and enhancing corporate value.