Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
Tanaka Shunpei (田中 俊平), an outside director, will be designated and reported as an independent officer. The scheduled date of change is 2026/6/25.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Tanaka Shunpei (田中 俊平), an outside director, will be designated and reported as an independent officer. The scheduled date of change is 2026/6/25. |
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 Company determined that Tanaka Shunpei (田中 俊平) meets the Tokyo Stock Exchange's independence criteria and is unlikely to have a conflict of interest with general shareholders. The Company also obtained his consent.