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.
As Kinoshita Seiya (木下誠也), an independent officer, will resign as an outside director effective 30 September 2026, an Independent Officer Notification Form was filed. The form lists Morikawa Takuya (森川卓也), Satouchi Yukiko (里内友貴子), Nakagawa Yoshiyuki (中川能亨), Kimura Tomoko (木村知子) and Daikosha Hiroshi (大工舎宏) as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 people (2 outside directors and 3 outside audit and supervisory board members) |
| Changes this time | As Kinoshita Seiya (木下誠也), an independent officer, will resign as an outside director effective 30 September 2026, an Independent Officer Notification Form was filed. The form lists Morikawa Takuya (森川卓也), Satouchi Yukiko (里内友貴子), Nakagawa Yoshiyuki (中川能亨), Kimura Tomoko (木村知子) and Daikosha Hiroshi (大工舎宏) 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.Kinoshita Seiya (木下誠也) will resign as an outside director effective 30 September 2026.