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.
Scheduled change date: 25 June 2026. Ogawa Eiji (小川英次) and Yokota Noriya (横田乃里也) are newly appointed. The reason for the notification is that proposals to appoint outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (including 3 independent officers) are listed. Total number of directors: Not disclosed |
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | Scheduled change date: 25 June 2026. Ogawa Eiji (小川英次) and Yokota Noriya (横田乃里也) are newly appointed. The reason for the notification is that proposals to appoint outside officers will be submitted to the annual general meeting of shareholders. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.