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 1 June 2026, outside corporate auditor Miyazaki Takashi (宮崎 隆) will be designated as an independent officer. All outside officers who meet the eligibility requirements for independent officers are being designated as such.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; of which outside: 2 outside directors (3 outside corporate auditors) |
| Number of independent officers | 5 |
| Changes this time | Effective 1 June 2026, outside corporate auditor Miyazaki Takashi (宮崎 隆) will be designated as an independent officer. All outside officers who meet the eligibility requirements for independent officers are being designated as such. |
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 current outside corporate auditor as an independent officer. The company states that Miyazaki Takashi (宮崎 隆) has no potential conflict of interest with general shareholders under the independence standards for outside officers, and that the designation is intended to ensure audits from a more independent standpoint.