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.
IINO KAIUN KAISHA, LTD. confirmed whether the disclosures of business relationships and other matters concerning Miyoshi Mari (三好真理), Nonomura Tomonori (野々村智範), Takahashi Shizuyo (髙橋静代) and Himeno Tsuyoshi (姫野毅), who are being put forward for election or re-election as outside officers as of 25 June 2026, needed to be updated, and filed them again as independent officers. The notification also lists outside Audit and Supervisory Board members Fukuda Kenkichi (福田健𠮷) and Miyake Yudai (三宅雄大) as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | IINO KAIUN KAISHA, LTD. confirmed whether the disclosures of business relationships and other matters concerning Miyoshi Mari (三好真理), Nonomura Tomonori (野々村智範), Takahashi Shizuyo (髙橋静代) and Himeno Tsuyoshi (姫野毅), who are being put forward for election or re-election as outside officers as of 25 June 2026, needed to be updated, and filed them again as independent officers. The notification also lists outside Audit and Supervisory Board members Fukuda Kenkichi (福田健𠮷) and Miyake Yudai (三宅雄大) 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.To confirm whether the disclosures of business relationships and other matters concerning those put forward for election or re-election as outside officers at the annual general meeting of shareholders need to be updated, and to file them again as independent officers.