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.
A change is scheduled for 27 May 2026. The form is being submitted because a proposal to appoint an outside director is scheduled to be approved at the annual general meeting of shareholders. The independent officers designated in the filing are Hanadate Tatsu (花舘達), and the outside corporate auditors Nakata Koji (中田孝司) and Inoue Hideto (井上秀人).
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | A change is scheduled for 27 May 2026. The form is being submitted because a proposal to appoint an outside director is scheduled to be approved at the annual general meeting of shareholders. The independent officers designated in the filing are Hanadate Tatsu (花舘達), and the outside corporate auditors Nakata Koji (中田孝司) and Inoue Hideto (井上秀人). |
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 a proposal to appoint an outside director is scheduled to be approved at the annual general meeting of shareholders.