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 change date (scheduled) is 19 June 2026. Nose Motoyuki (野瀬素之) is listed as a new appointee. Other changes: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside audit and supervisory board members. Total number of directors: Not disclosed |
| Number of independent officers | 6 |
| Changes this time | The change date (scheduled) is 19 June 2026. Nose Motoyuki (野瀬素之) is listed as a new appointee. Other changes: Not disclosed |
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 put forward proposals for the appointment of outside officers at the annual general meeting of shareholders.