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.
Proposals for the election of directors and audit & supervisory board members are scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Kuroda Ai (黒田 愛) is a new outside director.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside audit & supervisory board members (the total number of directors is Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Proposals for the election of directors and audit & supervisory board members are scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Kuroda Ai (黒田 愛) is a new outside director. |
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 proposals for the election of directors, including outside directors, and the election of audit & supervisory board members are scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026.