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.
Effective 2026/6/25, Konagamitsu Hitoshi (小長光仁), an outside director, and Shinoda Masashi (篠田雅史), an outside corporate auditor, will be newly appointed. The company has filed Yamai Tai (山井太), Nakayama Masako (中山正子), Nozawa Shingo (野澤慎吾) and Shinoda Masashi (篠田雅史) as independent officers. Sato Akira (佐藤明), Ueguri Michiro (殖栗道郎) and Konagamitsu Hitoshi (小長光仁) have not been designated as independent officers due to business relationships and other reasons.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Effective 2026/6/25, Konagamitsu Hitoshi (小長光仁), an outside director, and Shinoda Masashi (篠田雅史), an outside corporate auditor, will be newly appointed. The company has filed Yamai Tai (山井太), Nakayama Masako (中山正子), Nozawa Shingo (野澤慎吾) and Shinoda Masashi (篠田雅史) as independent officers. Sato Akira (佐藤明), Ueguri Michiro (殖栗道郎) and Konagamitsu Hitoshi (小長光仁) have not been designated as independent officers due to business relationships and other reasons. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.