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 reasons for submitting the Independent Officer Notification Form state that a proposal for the appointment of outside officers is to be submitted to the annual general meeting of shareholders, and that the explanation concerning Otsuka (大塚)'s status has changed. The explanation concerning Otsuka (大塚) states, among other things, that the outstanding borrowings from Iyo Bank represent approximately 3% of the Company's consolidated total assets for fiscal 2025.
| Item | Details |
|---|---|
| Number of directors | 5 (including 5 outside directors) |
| Number of independent officers | 5 |
| Changes this time | The reasons for submitting the Independent Officer Notification Form state that a proposal for the appointment of outside officers is to be submitted to the annual general meeting of shareholders, and that the explanation concerning Otsuka (大塚)'s status has changed. The explanation concerning Otsuka (大塚) states, among other things, that the outstanding borrowings from Iyo Bank represent approximately 3% of the Company's consolidated total assets for fiscal 2025. |
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 for the appointment of outside officers is to be submitted to the annual general meeting of shareholders, and because the explanation concerning Otsuka (大塚)'s status has changed.