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.
Because independent officer Sugawara Mariko (菅原万里子) resigned as an outside corporate auditor effective 31 July 2026, she is no longer included in the filing. The current independent officers reported are Ikeda Akiko (池田安希子), Ogawa Eiji (小川英次), Yokota Noriya (横田乃里也), Ueno Masaki (上野正樹), and Tanabe Masafumi (田名部雅文).
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | Because independent officer Sugawara Mariko (菅原万里子) resigned as an outside corporate auditor effective 31 July 2026, she is no longer included in the filing. The current independent officers reported are Ikeda Akiko (池田安希子), Ogawa Eiji (小川英次), Yokota Noriya (横田乃里也), Ueno Masaki (上野正樹), and Tanabe Masafumi (田名部雅文). |
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 Sugawara Mariko (菅原万里子) is to resign as an outside corporate auditor effective 31 July 2026, during the fiscal year.