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.
At the annual general meeting, Fukushima Keishu (福島 啓修) was appointed as an outside director, and Sakai Yasuhiro (酒井 康弘) resigned as an outside director effective 8 October 2026. The 2 individuals filed as independent officers are Kagohara Kazuaki (篭原 一晃) and Kiroko Yoshiyuki (木呂子 義之).
| Item | Details |
|---|---|
| Number of directors | Disclosed as 3 outside directors, including 2 independent officers. Total number of directors: Not disclosed |
| Number of independent officers | 2 |
| Changes this time | At the annual general meeting, Fukushima Keishu (福島 啓修) was appointed as an outside director, and Sakai Yasuhiro (酒井 康弘) resigned as an outside director effective 8 October 2026. The 2 individuals filed as independent officers are Kagohara Kazuaki (篭原 一晃) and Kiroko Yoshiyuki (木呂子 義之). |
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.To file the update following the appointment of Fukushima Keishu (福島 啓修) as an outside director at the annual general meeting held on 29 September 2026 and the resignation of Sakai Yasuhiro (酒井 康弘) as an outside director effective 8 October 2026.