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.
Fukutani Naohisa (福谷尚久) and Morita Daisuke (森田大介) were newly filed as outside directors and independent officers. The scheduled change date is 2026-06-23.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | Fukutani Naohisa (福谷尚久) and Morita Daisuke (森田大介) were newly filed as outside directors and independent officers. The scheduled change date is 2026-06-23. |
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 proposals to elect outside officers will be submitted to the annual general meeting of shareholders. The reasons given for the appointments are Fukutani Naohisa (福谷尚久)'s knowledge and experience in corporate governance, financial accounting, investment management, M&A and international problem-solving, and Morita Daisuke (森田大介)'s experience in the chemical field, product planning, raw materials procurement, the ASEAN market, sales and marketing.