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.
Five outside officers, including newly appointed Nakamura Tsuyoshi (中村毅), have been reported as independent officers. All persons who meet the eligibility requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Five outside officers, including newly appointed Nakamura Tsuyoshi (中村毅), have been reported as independent officers. All persons who meet the eligibility requirements for independent officer status have been designated as independent officers. |
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 elect outside directors will be submitted to the Annual General Meeting of Shareholders scheduled for 23 June 2026.