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.
Nakakita Makoto (中北真) and Shirakawa Masaaki (白川正彰) are scheduled to be newly appointed as outside corporate auditors effective 21 April 2026. Umemoto Shiro (梅本史郎) and Funato Kimiko (船戸貴美子) are filed as both outside directors and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | Nakakita Makoto (中北真) and Shirakawa Masaaki (白川正彰) are scheduled to be newly appointed as outside corporate auditors effective 21 April 2026. Umemoto Shiro (梅本史郎) and Funato Kimiko (船戸貴美子) are filed as both outside directors and 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.