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.
Upon conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026, the outside director position is scheduled to change from Shimomura Nobue (下村信江) to vacant upon expiration of her term.
| Item | Details |
|---|---|
| Number of independent officers | 7 (4 outside directors and 3 outside corporate auditors) |
| Changes this time | Upon conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026, the outside director position is scheduled to change from Shimomura Nobue (下村信江) to vacant upon expiration of her term. |
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, upon conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026, the outside director position will change from Shimomura Nobue (下村信江) to vacant upon expiration of her term.