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.
Chiba Akira (千葉明) is scheduled to become a newly appointed outside director effective 28 April 2026. Nomoto Mika (野元三夏), Kamimura Taeko (上村多恵子) and Chiba Akira (千葉明) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | Chiba Akira (千葉明) is scheduled to become a newly appointed outside director effective 28 April 2026. Nomoto Mika (野元三夏), Kamimura Taeko (上村多恵子) and Chiba Akira (千葉明) have been reported as independent officers. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.