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.
As of 23 June 2026, Mori Masakuni (森正邦), Wakabayashi Yosuke (若林陽介) and Yokozawa Yasuko (横澤靖子) will be filed as newly appointed outside directors and independent officers. Fuse Nobuaki (布施伸章) will remain an outside director and independent officer.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; of which outside: 4 (outside directors) |
| Number of independent officers | 4 |
| Changes this time | As of 23 June 2026, Mori Masakuni (森正邦), Wakabayashi Yosuke (若林陽介) and Yokozawa Yasuko (横澤靖子) will be filed as newly appointed outside directors and independent officers. Fuse Nobuaki (布施伸章) will remain an outside director and independent officer. |
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.The contents of the independent officer notification will change in connection with the independent officers to be elected at the 12th Annual General Meeting of Shareholders. The company explains that it expects each candidate to bring their specialized knowledge, business experience and management experience to its management.