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.
At the annual general meeting of shareholders scheduled for 26 June 2026, a proposal will be submitted to elect Yano Arisa (矢野亜里紗) as a newly appointed outside director. Yano Arisa (矢野亜里紗) is scheduled to be designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 people (Uesugi Masataka (上杉昌隆), Kuwayama Chisei (桒山千勢), and Yano Arisa (矢野亜里紗)) |
| Changes this time | At the annual general meeting of shareholders scheduled for 26 June 2026, a proposal will be submitted to elect Yano Arisa (矢野亜里紗) as a newly appointed outside director. Yano Arisa (矢野亜里紗) is scheduled to be designated as an independent officer. |
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.To submit a proposal to elect Yano Arisa (矢野亜里紗) as a newly appointed outside director. The company states that Yano Arisa (矢野亜里紗) is expected to apply her expertise as an attorney to auditing and oversight and provide a monitoring function independent of executive officers, and that she does not fall under the criteria for independent officers.