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.
Jun Ayusawa (鮎沢潤) is scheduled to be elected as a director at the Annual General Meeting of Shareholders scheduled for 26 November 2026. Jun Ayusawa (鮎沢潤) has been newly reported as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 people |
| Changes this time | Jun Ayusawa (鮎沢潤) is scheduled to be elected as a director at the Annual General Meeting of Shareholders scheduled for 26 November 2026. Jun Ayusawa (鮎沢潤) has been newly reported 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 Jun Ayusawa (鮎沢潤) is to be elected as a director. In addition, it was determined that the requirements for independent officers were met, including that there is no risk of a conflict of interest with general shareholders.