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.
Takigawa Isao (瀧川 功) and Amano Masao (天野 正男) were newly reported as independent officers. The reason for the filing is that, at the annual general meeting of shareholders held on 25 September 2026, a proposal for the election of directors, including outside officers, was submitted, and 2 people are to be newly designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Takigawa Isao (瀧川 功) and Amano Masao (天野 正男) were newly reported as independent officers. The reason for the filing is that, at the annual general meeting of shareholders held on 25 September 2026, a proposal for the election of directors, including outside officers, was submitted, and 2 people are to be newly designated as independent officers. |
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.Because a proposal for the election of directors, including outside officers, was submitted, and 2 people are to be newly designated as independent officers. The company determined that each candidate has specialised knowledge and experience, has no special interest in the company, and poses no risk of a conflict of interest with general shareholders.