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.
Changes to the independent officers will result from the planned appointments and departures of outside officers in connection with the Annual General Meeting of Shareholders on 17 June 2026. Ikeda Junichiro (池田潤一郎) and Ogasawara Kenichi (小笠原憲一) are expected to be designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 people (5 outside directors and 3 outside audit & supervisory board members) |
| Changes this time | Changes to the independent officers will result from the planned appointments and departures of outside officers in connection with the Annual General Meeting of Shareholders on 17 June 2026. Ikeda Junichiro (池田潤一郎) and Ogasawara Kenichi (小笠原憲一) are expected to be 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.Appointments and departures of outside officers are scheduled at the Annual General Meeting of Shareholders to be held on 17 June 2026, resulting in changes to the independent officers.