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 outside corporate auditor changed from Kodama Yasushi (児玉安司) to Ichikawa Ichiro (市川一郎). Ichikawa Ichiro (市川一郎) has been filed as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The outside corporate auditor changed from Kodama Yasushi (児玉安司) to Ichikawa Ichiro (市川一郎). Ichikawa Ichiro (市川一郎) has been filed 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.The auditor will change from Kodama Yasushi (児玉安司) to Ichikawa Ichiro (市川一郎) as of 31 July 2026.