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.
The Company plans to submit an agenda item at the Annual General Meeting of Shareholders on 25 June 2026 proposing the appointment of Ohira Takamasa (大平隆昌) as an outside director. The Company will notify him as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | The Company plans to submit an agenda item at the Annual General Meeting of Shareholders on 25 June 2026 proposing the appointment of Ohira Takamasa (大平隆昌) as an outside director. The Company will notify him as a newly appointed independent officer. |
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 the Company plans to submit an agenda item at the Annual General Meeting of Shareholders proposing the appointment of Ohira Takamasa (大平隆昌) as an outside director. In addition, the Company determined that he is independent of executive management, has a supervisory function from the perspective of general shareholders, and is unlikely to have a conflict of interest with general shareholders.