Governance structure
Company with an Audit and Supervisory CommitteeThis 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 officer attributes of Iwase Junichi (岩瀬淳一) were corrected and amended. The filing states that, from 1 November 2026, Iwase Junichi (岩瀬淳一) is scheduled to concurrently serve as an outside director of 株式会社カシワバラ・コーポレーション.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The officer attributes of Iwase Junichi (岩瀬淳一) were corrected and amended. The filing states that, from 1 November 2026, Iwase Junichi (岩瀬淳一) is scheduled to concurrently serve as an outside director of 株式会社カシワバラ・コーポレーション. |
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.This was because the officer attributes of Iwase Junichi (岩瀬淳一) changed. From 1 November 2026, Iwase Junichi (岩瀬淳一) will concurrently serve as an outside director of 株式会社カシワバラ・コーポレーション. The company has determined that there is no special interest relationship with Iwase Junichi (岩瀬淳一) and no risk that this will affect his independence.