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.
Effective 25 June 2026, Kihara Daisuke (木原 大輔) is scheduled to be listed as a newly appointed outside corporate auditor and designated as an independent officer. The other 4 outside officers have also been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Effective 25 June 2026, Kihara Daisuke (木原 大輔) is scheduled to be listed as a newly appointed outside corporate auditor and designated as an independent officer. The other 4 outside officers have also been designated as independent officers. |
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.Proposals for the election of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders to be held on 25 June 2026. Each candidate has no interest in the Company and is not at risk of having a conflict of interest with general shareholders, and has therefore been designated as an independent officer.