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.
The scheduled date of change is 2026/9/24, and 渡邉 Kazuharu (渡邉 一治) (outside director) and 岩間 Tomome (岩間 智女) (outside corporate auditor) are listed as newly appointed. The reason for filing is the submission of a proposal for the election of corporate auditors to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors listed (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The scheduled date of change is 2026/9/24, and 渡邉 Kazuharu (渡邉 一治) (outside director) and 岩間 Tomome (岩間 智女) (outside corporate auditor) are listed as newly appointed. The reason for filing is the submission of a proposal for the election of corporate auditors 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 a proposal for the election of corporate auditors will be submitted to the annual general meeting of shareholders.