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.
The attributes and other information of outside director Mitani Kaori (三谷香) were revised and updated, and the attributes and other information of outside Audit & Supervisory Board Member Tomura Atsuo (戸村敦雄) were revised. The filing states that Tomura Atsuo (戸村敦雄) had a contract for internal audit services from 2023 until his appointment as an Audit & Supervisory Board Member in 2025.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | The attributes and other information of outside director Mitani Kaori (三谷香) were revised and updated, and the attributes and other information of outside Audit & Supervisory Board Member Tomura Atsuo (戸村敦雄) were revised. The filing states that Tomura Atsuo (戸村敦雄) had a contract for internal audit services from 2023 until his appointment as an Audit & Supervisory Board Member in 2025. |
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 revise the attributes and other information of outside director Mitani Kaori (三谷香) in connection with the change in the company's accounting auditor, and to revise the attributes and other information of outside Audit & Supervisory Board Member Tomura Atsuo (戸村敦雄).