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 25 June 2026, Watanabe Keiko (渡辺啓子) and Onozawa Yasuo (小野澤康夫) are scheduled to be appointed as new outside directors. The company will register 5 outside directors as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Effective 25 June 2026, Watanabe Keiko (渡辺啓子) and Onozawa Yasuo (小野澤康夫) are scheduled to be appointed as new outside directors. The company will register 5 outside directors 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.To submit proposals for the election of outside directors to the annual general meeting of shareholders. The company also determined that all 5 individuals meet the independent officer requirements of the Tokyo Stock Exchange and Fukuoka Stock Exchange and have no conflicts of interest with general shareholders.