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 24 June 2026, Nomura Kenta (野村 建太) is scheduled to become a newly appointed outside director. Yokogoshi Aki (横越 亜紀) is scheduled to have her independent officer designation lifted. Nomura Kenta (野村 建太) will not be designated as an independent officer, and Yokogoshi Aki (横越 亜紀) will likewise not be designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Effective 24 June 2026, Nomura Kenta (野村 建太) is scheduled to become a newly appointed outside director. Yokogoshi Aki (横越 亜紀) is scheduled to have her independent officer designation lifted. Nomura Kenta (野村 建太) will not be designated as an independent officer, and Yokogoshi Aki (横越 亜紀) will likewise not be designated as 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.Nomura Kenta (野村 建太) is head of the textile business division at TORAY INDUSTRIES,INC., which is a major business partner of the Company, and therefore has not been designated as an independent officer. Yokogoshi Aki (横越 亜紀) has not been designated as an independent officer because the Company outsources consulting services to 株式会社CCイノベーション, with which she is affiliated. The reason for this filing is that a proposal for the election of an outside officer is scheduled to be submitted to the annual general meeting of shareholders scheduled for 24 June 2026.