Governance structure
Company with an Audit and Supervisory Committee (the supplementary explanation identifies Naohiro Chikada (近田直裕), Yasushi Handa (半田靖史), and Rika Sato (佐藤りか) as outside directors serving as Audit and Supervisory Committee members)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.
Rika Sato (佐藤りか) is scheduled to become a newly appointed independent officer effective 19 June 2026. Yasushi Handa (半田靖史) is scheduled to be re-elected as an outside director serving as an Audit and Supervisory Committee member.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (the supplementary explanation identifies Naohiro Chikada (近田直裕), Yasushi Handa (半田靖史), and Rika Sato (佐藤りか) as outside directors serving as Audit and Supervisory Committee members) |
| Number of independent officers | 5 |
| Changes this time | Rika Sato (佐藤りか) is scheduled to become a newly appointed independent officer effective 19 June 2026. Yasushi Handa (半田靖史) is scheduled to be re-elected as an outside director serving as an Audit and Supervisory Committee member. |
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.All persons who meet the qualifications for independent officers are designated as independent officers. In the case of Rika Sato (佐藤りか), this is because it was determined that she has no special interest in the management team and there is no risk of a conflict of interest with general shareholders.