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.
Ando Seigo (安藤誠悟) is scheduled to be appointed as an outside director effective 25 June 2026, and has been reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 1 |
| Changes this time | Ando Seigo (安藤誠悟) is scheduled to be appointed as an outside director effective 25 June 2026, and has been reported as an independent officer. |
Items this document does not state (6)
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 appointment of an outside director was resolved at the annual general meeting of shareholders scheduled for 25 June 2026. Ando Seigo (安藤誠悟) was determined to have extensive experience and knowledge as a legal professional and to pose no risk of a conflict of interest.