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.
An Independent Officer Notification was submitted because a proposal to elect outside officers is scheduled to be submitted at the 77th Annual General Meeting of Shareholders, scheduled for 25 June 2026. Of the 4 outside directors, 3 have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification was submitted because a proposal to elect outside officers is scheduled to be submitted at the 77th Annual General Meeting of Shareholders, scheduled for 25 June 2026. Of the 4 outside directors, 3 have been designated as independent officers. |
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.Because a proposal to elect outside officers is scheduled to be submitted at the 77th Annual General Meeting of Shareholders, scheduled for 25 June.