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.
Because a proposal to appoint outside officers will be submitted to the 59th Annual General Meeting of Shareholders, the company submitted an Independent Officer Notification Form in connection with changes scheduled for 25 June 2026. Of the 5 outside directors, Murata Tsuneko (村田恒子), Oki Satoshi (大木聡), Ueda Miho (上田美帆) and Yonemura Ikuyo (米村郁代) have been reported as independent officers. Abe Masahiko (阿部昌彦) is an outside director but is not listed as an independent officer and is newly appointed. Oki Satoshi (大木聡), Ueda Miho (上田美帆) and Yonemura Ikuyo (米村郁代) are also newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Because a proposal to appoint outside officers will be submitted to the 59th Annual General Meeting of Shareholders, the company submitted an Independent Officer Notification Form in connection with changes scheduled for 25 June 2026. Of the 5 outside directors, Murata Tsuneko (村田恒子), Oki Satoshi (大木聡), Ueda Miho (上田美帆) and Yonemura Ikuyo (米村郁代) have been reported as independent officers. Abe Masahiko (阿部昌彦) is an outside director but is not listed as an independent officer and is newly appointed. Oki Satoshi (大木聡), Ueda Miho (上田美帆) and Yonemura Ikuyo (米村郁代) are also newly appointed. |
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 appoint outside officers will be submitted to the 59th Annual General Meeting of Shareholders.