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.
Kishi Hiroyuki (岸博幸) is scheduled to be newly appointed as an outside director effective 29 June 2026. The filing reports 4 independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Kishi Hiroyuki (岸博幸) is scheduled to be newly appointed as an outside director effective 29 June 2026. The filing reports 4 independent officers. |
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.A proposal to elect an outside director will be submitted to the annual general meeting of shareholders scheduled for 29 June 2026. The stated reason for appointing Kishi Hiroyuki (岸博幸) is that his experience and expertise in government administration, academia and the entertainment industry are expected to strengthen the functions of the Board of Directors and the corporate governance framework.