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.
Hirao Tomoyuki (平尾智是) is scheduled to be newly elected as an independent outside Audit & Supervisory Board Member, effective 26 June 2026. Other changes: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 4 outside Audit & Supervisory Board Members (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | Hirao Tomoyuki (平尾智是) is scheduled to be newly elected as an independent outside Audit & Supervisory Board Member, effective 26 June 2026. Other changes: Not disclosed |
Items this document does not state (4)
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.The Company determined that Hirao Tomoyuki (平尾智是) has knowledge and experience in IR, internal controls, compliance and governance through his experience serving as an Audit & Supervisory Board Member in the advertising industry and at operating companies, and can strengthen the audit structure from an independent perspective.