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 independent officer filing was amended following the resignation of independent officer Furukawa Toshiharu (古川俊治) as an outside director effective 17 September 2026. Following the amendment, 4 people are reported as independent officers: Deguchi Kyoko (出口恭子), Kikukawa Tomoyuki (菊川知之), Fujiyoshi Akira (藤吉彰), and Edogawa Taiji (江戸川泰路).
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The independent officer filing was amended following the resignation of independent officer Furukawa Toshiharu (古川俊治) as an outside director effective 17 September 2026. Following the amendment, 4 people are reported as independent officers: Deguchi Kyoko (出口恭子), Kikukawa Tomoyuki (菊川知之), Fujiyoshi Akira (藤吉彰), and Edogawa Taiji (江戸川泰路). |
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.Because independent officer Furukawa Toshiharu (古川俊治) resigned as an outside director during the fiscal year, effective 17 September 2026, requiring an amended filing.