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 Independent Officer Notification Form disclosed on 25 May 2026 was resubmitted after correcting typographical errors and omissions. The 3 independent officers are Itano Yasuyuki (板野泰之), Masuda Yoshihiko (増田吉彦) and Tabata Rumi (田畑瑠巳); Masuda and Tabata are newly appointed.
| Item | Details |
|---|---|
| Number of directors | Total: not disclosed, including 3 outside directors |
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form disclosed on 25 May 2026 was resubmitted after correcting typographical errors and omissions. The 3 independent officers are Itano Yasuyuki (板野泰之), Masuda Yoshihiko (増田吉彦) and Tabata Rumi (田畑瑠巳); Masuda and Tabata are newly appointed. |
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.The Independent Officer Notification Form disclosed on 25 May 2026 contained typographical errors and omissions.