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.
Effective 25 June 2026, the outside corporate auditor is scheduled to change from Fukuhara Kazuyoshi (福原 一義) to Uehara Tsunehisa (上原 恒久). Uehara Tsunehisa (上原 恒久) will be additionally filed as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | Effective 25 June 2026, the outside corporate auditor is scheduled to change from Fukuhara Kazuyoshi (福原 一義) to Uehara Tsunehisa (上原 恒久). Uehara Tsunehisa (上原 恒久) will be additionally filed as an independent officer. |
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.At the conclusion of the Annual General Meeting of Shareholders, the outside corporate auditor will change from Fukuhara Kazuyoshi (福原 一義) to Uehara Tsunehisa (上原 恒久).