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 explanation of the appointment reasons was changed. For items 1, 3, 5, 6, 7 and 8, the nature of the change is stated as “Correction/Change.” The scheduled change date is 25 June 2026.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 4 outside Audit & Supervisory Board members (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | The explanation of the appointment reasons was changed. For items 1, 3, 5, 6, 7 and 8, the nature of the change is stated as “Correction/Change.” The scheduled change date is 25 June 2026. |
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.To change the explanation of the appointment reasons.