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.
Filed in connection with a proposal to elect outside directors at the 41st Annual General Meeting of Shareholders scheduled for 24 June 2026. “Correction/change” is stated in the attribute field for Matsutani Miwa (松谷 美和).
| Item | Details |
|---|---|
| Number of directors | 9 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | Filed in connection with a proposal to elect outside directors at the 41st Annual General Meeting of Shareholders scheduled for 24 June 2026. “Correction/change” is stated in the attribute field for Matsutani Miwa (松谷 美和). |
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.To submit a proposal for the election of outside directors to the 41st Annual General Meeting of Shareholders scheduled for 24 June 2026.