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.
A proposal to appoint outside officers will be submitted at the Ordinary General Meeting of Shareholders to be held on 29 June 2026. Sawada Kiyoe (澤田清恵) is listed as a new appointee.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | A proposal to appoint outside officers will be submitted at the Ordinary General Meeting of Shareholders to be held on 29 June 2026. Sawada Kiyoe (澤田清恵) is listed as a new appointee. |
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 a proposal to appoint outside officers will be submitted at the Ordinary General Meeting of Shareholders to be held on 29 June 2026.