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.
A proposal to elect an outside officer will be submitted to the Annual General Meeting of Shareholders on 25 June 2026, and Wakamatsu Ken'i (若松 謙維) has been listed as a new appointee. All persons meeting the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 people (Yamagata Hideki (山縣 秀樹), Watanabe Yukimitsu (渡部 行光), Hamamoto Junko (浜本 淳子), and Wakamatsu Ken'i (若松 謙維)) |
| Changes this time | A proposal to elect an outside officer will be submitted to the Annual General Meeting of Shareholders on 25 June 2026, and Wakamatsu Ken'i (若松 謙維) has been listed as a new appointee. All persons meeting the eligibility requirements for independent officers 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 an outside officer will be submitted to the Annual General Meeting of Shareholders. Wakamatsu Ken'i (若松 謙維) is expected to draw on his experience and knowledge as a certified public accountant and member of the National Diet to provide opinions and advice on management and the corporate governance structure from an independent standpoint.