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 outside director position changed from Sato Hideki (佐藤秀樹), an independent officer, to Ishihara Kazuki (石原一樹), who is newly appointed as an outside director.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (including 2 independent officers) / Total number of directors: Not disclosed |
| Number of independent officers | 2 |
| Changes this time | The outside director position changed from Sato Hideki (佐藤秀樹), an independent officer, to Ishihara Kazuki (石原一樹), who is newly appointed as an outside director. |
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.A proposal for the election of outside officers was submitted to the ordinary general meeting of shareholders held on 26 June 2026, and Sato Hideki (佐藤秀樹), an independent officer, resigned.