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.
Kodera Miho (小寺美帆) is scheduled to be newly elected as an outside director and independent officer effective 23 June 2026. All individuals who meet the requirements for independent officer status are designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Kodera Miho (小寺美帆) is scheduled to be newly elected as an outside director and independent officer effective 23 June 2026. All individuals who meet the requirements for independent officer status are designated as independent officers. |
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.An agenda item concerning the election of an outside director will be submitted to the Annual General Meeting of Shareholders, and if approved, Kodera Miho (小寺美帆) will be newly elected.