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 proposals for the appointment of independent officers will be submitted to the annual general meeting of shareholders on 26 June 2026, the company filed an Independent Officer Notification Form. Yasujirō (安治郎), Mogami Jirō (最上次郎) and Machida Misa (町田美紗) have been reported as independent officers. Kō Eitō (高永東) is an outside director, but is not marked in the independent officer column, and the company explains that the NTT DATA Group qualifies as a major business partner of the company.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | As proposals for the appointment of independent officers will be submitted to the annual general meeting of shareholders on 26 June 2026, the company filed an Independent Officer Notification Form. Yasujirō (安治郎), Mogami Jirō (最上次郎) and Machida Misa (町田美紗) have been reported as independent officers. Kō Eitō (高永東) is an outside director, but is not marked in the independent officer column, and the company explains that the NTT DATA Group qualifies as a major business partner of the company. |
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.Because proposals for the appointment of independent officers will be put before the annual general meeting of shareholders.