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 a proposal for the election of outside directors is to be submitted to the General Meeting of Shareholders on 26 June 2026, the Independent Officer Notification Form was submitted. 5 of the 6 outside directors, Totani Minako (戸谷美奈子), Hirano Miki (平野美紀), Itaya Kazuhiko (板谷和彦), Katsumaru Chiaki (勝丸千晶) and Fujii Kiyofumi (藤井清史), have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed, outside: 6 |
| Number of independent officers | 5 |
| Changes this time | As a proposal for the election of outside directors is to be submitted to the General Meeting of Shareholders on 26 June 2026, the Independent Officer Notification Form was submitted. 5 of the 6 outside directors, Totani Minako (戸谷美奈子), Hirano Miki (平野美紀), Itaya Kazuhiko (板谷和彦), Katsumaru Chiaki (勝丸千晶) and Fujii Kiyofumi (藤井清史), have been reported as independent officers. |
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 an agenda item to appoint outside officers will be submitted to the shareholders meeting.