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.
The terms of office of 2 outside directors who are independent officers are scheduled to expire, and they will leave office on 26 November 2026. The filing lists 1 incumbent outside director and 2 incumbent outside corporate auditors as independent officers.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total: Not disclosed) |
| Number of independent officers | 3 people |
| Changes this time | The terms of office of 2 outside directors who are independent officers are scheduled to expire, and they will leave office on 26 November 2026. The filing lists 1 incumbent outside director and 2 incumbent outside corporate auditors as independent officers. |
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.Because outside directors and independent officers Jo Kohei (徐浩平) and Ishiguro Hiroki (石黒弘樹) will leave office upon expiration of their terms at the conclusion of the 38th Annual General Meeting of Shareholders to be held on 26 November 2026.