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.
The outside corporate auditor is scheduled to change from Yasuda Ken (安田健) to Hashizume Dai (橋爪大) on 24 June 2026. The 5 outside officers to be reported as independent officers are Sakai Yukari (酒井由香里), Amano Masato (天野正人), Iimura Yutaka (飯村豊), Miyazaki Kyosuke (宮崎恭介) and Hashizume Dai (橋爪大).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The outside corporate auditor is scheduled to change from Yasuda Ken (安田健) to Hashizume Dai (橋爪大) on 24 June 2026. The 5 outside officers to be reported as independent officers are Sakai Yukari (酒井由香里), Amano Masato (天野正人), Iimura Yutaka (飯村豊), Miyazaki Kyosuke (宮崎恭介) and Hashizume Dai (橋爪大). |
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.The election of outside officers is to be submitted as an agenda item at the Annual General Meeting of Shareholders, and the outside corporate auditor is scheduled to change from Yasuda Ken (安田健).