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.
Yoshimura Takuya (吉村卓哉) is scheduled to be appointed as a new outside director on 26 November 2026 and designated as an independent officer. The disclosure states that the former advisory agreements with Yamada Keiji (山田啓二) and Yamada Yoshinori (山田善紀) have ended
| Item | Details |
|---|---|
| Number of directors | 4 (4 outside directors) *Number of outside directors stated in this notification |
| Number of independent officers | 4 |
| Changes this time | Yoshimura Takuya (吉村卓哉) is scheduled to be appointed as a new outside director on 26 November 2026 and designated as an independent officer. The disclosure states that the former advisory agreements with Yamada Keiji (山田啓二) and Yamada Yoshinori (山田善紀) have ended |
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.To designate Yoshimura Takuya (吉村卓哉) as an independent officer. The Company determined that his experience and knowledge in accounting, finance, general affairs, legal affairs, auditing, oversight and compliance would be expected to contribute to strengthening the Board of Directors' audit and oversight functions, and that there was no risk of a conflict of interest with general shareholders because he is not an executive of a major shareholder or major business partner