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.
Sera Reiko (瀬良礼子) is scheduled to be newly appointed as an outside director at the annual general meeting of shareholders scheduled for 26 June 2026. She will not be designated as an independent officer because she is employed by a company with which the Company has business dealings.
| Item | Details |
|---|---|
| Number of directors | Disclosed as 3 outside directors, including 2 independent officers. Total number of directors: Not disclosed |
| Number of independent officers | 5 |
| Changes this time | Sera Reiko (瀬良礼子) is scheduled to be newly appointed as an outside director at the annual general meeting of shareholders scheduled for 26 June 2026. She will not be designated as an independent officer because she is employed by a company with which the Company has business dealings. |
Items this document does not state (5)
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.Sera Reiko (瀬良礼子) has worked in asset management and economic analysis at a financial institution for many years and has knowledge and experience in the capital markets and macroeconomics. She will be appointed as an outside director because she is expected to provide advice to and oversee management. However, she will not be designated as an independent officer because she is employed by a company with which the Company has business dealings.