Governance structure
The current structure appears to be a company with an Audit and Supervisory Board, but the Company is scheduled to transition to a company with an Audit and Supervisory Committee on 29 September 2026, subject to approval and adoption of the proposals.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.
The Company is scheduled to transition to a company with an Audit and Supervisory Committee on 29 September 2026. 3 outside directors who will serve as Audit and Supervisory Committee members are scheduled to be newly appointed, and 3 outside Audit and Supervisory Board members are scheduled to retire. An Independent Officer Notification Form will be submitted.
| Item | Details |
|---|---|
| Corporate Governance Structure | The current structure appears to be a company with an Audit and Supervisory Board, but the Company is scheduled to transition to a company with an Audit and Supervisory Committee on 29 September 2026, subject to approval and adoption of the proposals. |
| Number of independent officers | 5 people (Ryan Rabaglia, Kenmei Akira (軒名 彰), Miyakoshi Tetsuya (宮腰 哲也), Kawamura Atsushi (河村 敦志), Yunoki Yosuke (柚木 庸輔)) |
| Changes this time | The Company is scheduled to transition to a company with an Audit and Supervisory Committee on 29 September 2026. 3 outside directors who will serve as Audit and Supervisory Committee members are scheduled to be newly appointed, and 3 outside Audit and Supervisory Board members are scheduled to retire. An Independent Officer Notification Form will be submitted. |
Items this document does not state (5)
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.To submit an Independent Officer Notification Form in connection with the change in the organizational structure, subject to approval and adoption of the proposals to amend the Articles of Incorporation and appoint 3 directors who will serve as Audit and Supervisory Committee members.