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.
As a planned change effective 24 June 2026, 朱殷卿 (Shu Inkyō) has been newly listed as a candidate for outside director. 三村孝仁 (Mimura Takahito) and 小野純司 (Ono Junji) will remain designated as independent officers, while their attributes have been corrected and changed. 朱殷卿 (Shu Inkyō) has not been designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (3 independent officers), total number of directors: Not disclosed |
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | As a planned change effective 24 June 2026, 朱殷卿 (Shu Inkyō) has been newly listed as a candidate for outside director. 三村孝仁 (Mimura Takahito) and 小野純司 (Ono Junji) will remain designated as independent officers, while their attributes have been corrected and changed. 朱殷卿 (Shu Inkyō) has not been designated as an independent officer. |
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.For 朱殷卿 (Shu Inkyō), the amount paid for outsourced consulting services to 株式会社コアバリューマネジメント, where he serves as representative director, exceeded 2% of that company's sales in each of fiscal years 2023 through 2025. However, the company explained that the transactions ended on 31 March 2026 and that no payments have been made since then, so there is no special relationship that could give rise to a conflict of interest with general shareholders. For 三村孝仁 (Mimura Takahito) and 小野純司 (Ono Junji), the company corrected and changed the matters concerning independence in relation to their former employers and other concurrent positions, as well as their transaction history.