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.
For the annual general meeting of shareholders scheduled for 25 June 2026, Yoshida Kazumi (𠮷田和美), an outside director, and Tamura Tetsuo (田村哲雄), an outside corporate auditor, are listed as new appointees.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Committee | Governance Committee (proportion of external members: Not disclosed) |
| Changes this time | For the annual general meeting of shareholders scheduled for 25 June 2026, Yoshida Kazumi (𠮷田和美), an outside director, and Tamura Tetsuo (田村哲雄), an outside corporate auditor, are listed as new appointees. |
Items this document does not state (4)
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 put forward proposals for the election of outside officers at the annual general meeting of shareholders. All outside officers who meet the qualifications for independent officers have been designated as independent officers.