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.
Yamada Yuji (山田雄二), an existing outside corporate auditor, was newly designated as an independent officer. The scheduled change date is 22 July 2026.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors, including 2 independent officers (total Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Yamada Yuji (山田雄二), an existing outside corporate auditor, was newly designated as an independent officer. The scheduled change date is 22 July 2026. |
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 newly designate an existing outside officer as an independent officer. In addition, all persons who meet the eligibility requirements for independent officers have been designated as independent officers.