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.
Because the company plans to appoint 1 new outside corporate auditor, Hara Tsuyoshi (原剛志), effective 26 March 2026, it updated its independent officers notification form. Hara Tsuyoshi (原剛志) was added as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Because the company plans to appoint 1 new outside corporate auditor, Hara Tsuyoshi (原剛志), effective 26 March 2026, it updated its independent officers notification form. Hara Tsuyoshi (原剛志) was added 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.Because the company plans to appoint 1 new outside corporate auditor effective 26 March 2026.