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.
Nakai Katsuhiro (中井克洋) is scheduled to be reported as a newly appointed independent officer. Yasumura Kazuyuki (安村和幸) is scheduled to resign at the conclusion of the Ordinary General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (including 2 independent officers) and 2 outside corporate auditors (all of whom are independent officers) are listed. The total number of directors is Not disclosed |
| Number of independent officers | 4 (unit: people) |
| Changes this time | Nakai Katsuhiro (中井克洋) is scheduled to be reported as a newly appointed independent officer. Yasumura Kazuyuki (安村和幸) is scheduled to resign at the conclusion of the Ordinary General Meeting of Shareholders scheduled for 24 June 2026. |
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.An agenda item concerning the election of outside officers will be submitted to the 20th Ordinary General Meeting of Shareholders, scheduled for 24 June 2026, and independent officer Yasumura Kazuyuki (安村和幸) is scheduled to resign at the conclusion of that meeting.