Governance structure
Company with an Audit & Supervisory BoardThis 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.
Nakamura (中村), an outside corporate auditor, resigned on 31 July 2025, and Odagiri Go (小田切豪) was elected as an outside corporate auditor on 1 August 2025. The independent officer notification was therefore updated, and Odagiri Go (小田切豪) was designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 2 outside directors and 3 outside corporate auditors are listed, but the total number of directors is not disclosed |
| Number of independent officers | 5 |
| Changes this time | Nakamura (中村), an outside corporate auditor, resigned on 31 July 2025, and Odagiri Go (小田切豪) was elected as an outside corporate auditor on 1 August 2025. The independent officer notification was therefore updated, and Odagiri Go (小田切豪) was designated as an independent officer. |
Items this document does not state (4)
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.Nakamura (中村), an outside corporate auditor, resigned on 31 July 2025, and Odagiri Go (小田切豪) was elected as an outside corporate auditor on 1 August 2025.