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.
The notification was filed because proposals for the election of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026. Onishi Yukihiko (大西幸彦) and Yuzaki Hidehiko (湯﨑英彦) will be newly appointed outside directors.
| Item | Details |
|---|---|
| Number of independent officers | 9 |
| Changes this time | The notification was filed because proposals for the election of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026. Onishi Yukihiko (大西幸彦) and Yuzaki Hidehiko (湯﨑英彦) will be newly appointed outside directors. |
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 proposals for the election of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders.