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.
Yamaguchi Shuji (山口修司) and Onaka Towa (大仲土和), who are independent officers, are scheduled to retire as a director or Audit & Supervisory Board Member upon the conclusion of the 149th Annual General Meeting of Shareholders to be held on 25 June 2026. Totsuka Takehiko (戸塚健彦) and Hachisawa Kenzaburo (八澤健三郎) are scheduled to be newly designated as independent officers. The disclosures on business relationships have been updated.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Yamaguchi Shuji (山口修司) and Onaka Towa (大仲土和), who are independent officers, are scheduled to retire as a director or Audit & Supervisory Board Member upon the conclusion of the 149th Annual General Meeting of Shareholders to be held on 25 June 2026. Totsuka Takehiko (戸塚健彦) and Hachisawa Kenzaburo (八澤健三郎) are scheduled to be newly designated as independent officers. The disclosures on business relationships have been updated. |
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.To newly designate Yamaguchi Shuji (山口修司) and Hachisawa Kenzaburo (八澤健三郎) as independent officers because Yamaguchi Shuji (山口修司) and Onaka Towa (大仲土和) will retire as a director or Audit & Supervisory Board Member. The disclosures on business relationships in the sections describing the attributes and reasons for appointing the independent officers will also be updated.