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.
Kaneda Yoshihiro (金田善博) is scheduled to be newly appointed as an outside director effective 26 June 2026. The company has notified him as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Kaneda Yoshihiro (金田善博) is scheduled to be newly appointed as an outside director effective 26 June 2026. The company has notified him as an independent officer. |
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.A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The company explains that each individual has no special interest in the company and has been selected as an independent officer because there is no risk of a conflict of interest with general shareholders.