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.
This filing concerns 3 new officers to be proposed at the extraordinary general meeting of shareholders scheduled for 29 September 2026. Nishimura Yuji (西村裕二) and Izumi Tomoyuki (泉智之) are listed as non-independent outside directors, while Sogo Ryosuke (十河遼介) is listed as an outside Audit & Supervisory Board Member and an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 7 (Yokoyama Keiko (横山敬子), Endo Naohito (遠藤直仁), Takegasaki Yuji (滝ケ﨑裕二), Nobuzane Katsuya (信実克哉), Watanabe Aya (渡辺絢), Shiraishi Takuya (白石卓也), Sogo Ryosuke (十河遼介)) |
| Changes this time | This filing concerns 3 new officers to be proposed at the extraordinary general meeting of shareholders scheduled for 29 September 2026. Nishimura Yuji (西村裕二) and Izumi Tomoyuki (泉智之) are listed as non-independent outside directors, while Sogo Ryosuke (十河遼介) is listed as an outside Audit & Supervisory Board Member and an independent officer. |
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.This filing reports the attributes of the officers and the designation status of independent officers because a proposal to appoint 3 new officers will be submitted to the extraordinary general meeting of shareholders. Nishimura Yuji (西村裕二) has personal and capital ties to a fund financed and operated by a designated major shareholder, while Izumi Tomoyuki (泉智之) is the founder and investment manager of a fund that owns and manages approximately 9% of the Company's outstanding shares. Accordingly, although both are outside directors, they have not been designated as independent officers.