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.
The notification details for Morikawa Takuya (森川 卓也) and Daikusha Hiroshi (大工舎 宏) are marked as “corrected and changed.” The Independent Officer Notification Form submitted on 25 May 2026 required partial correction.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The notification details for Morikawa Takuya (森川 卓也) and Daikusha Hiroshi (大工舎 宏) are marked as “corrected and changed.” The Independent Officer Notification Form submitted on 25 May 2026 required partial correction. |
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.Because the Independent Officer Notification Form submitted on 25 May 2026 required partial correction.