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 2 July 2026, Yugeta Hiroshi (弓削田浩主氏) and Kubo Sota (久保宗大氏) became new outside directors and independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Effective 2 July 2026, Yugeta Hiroshi (弓削田浩主氏) and Kubo Sota (久保宗大氏) became new outside directors and independent officers. |
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.Because the proposal to elect outside directors was approved at the extraordinary general meeting of shareholders held on 2 July 2026. The new appointees are expected to contribute to management oversight and stronger governance by drawing on their experience and expertise in organizational management, compliance, risk management, internal controls, business management, M&A and other areas.