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.
Effective 26 June 2026, the company plans to file 大薗恵美 (大薗恵美) as a newly appointed independent outside director and 福田慎一 (福田慎一) as a newly appointed independent outside corporate auditor. 勝栄二郎 (勝栄二郎), 峰岸真澄 (峰岸真澄), 井上ゆかり (井上ゆかり), 菊池伸 (菊池伸) and 三橋友紀子 (三橋友紀子) will continue to be reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 7 (4 outside directors and 3 outside corporate auditors) |
| Changes this time | Effective 26 June 2026, the company plans to file 大薗恵美 (大薗恵美) as a newly appointed independent outside director and 福田慎一 (福田慎一) as a newly appointed independent outside corporate auditor. 勝栄二郎 (勝栄二郎), 峰岸真澄 (峰岸真澄), 井上ゆかり (井上ゆかり), 菊池伸 (菊池伸) and 三橋友紀子 (三橋友紀子) will continue to be reported 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.Proposals for the election of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026.