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.
At the annual general meeting of shareholders held on 29 June 2026, Fukuda Ken (福田健), Kambayashi Hidekazu (神林秀和), Fuchibe Yoshihiko (淵邊善彦) and Shimooka Hiroshi (下岡寛) were elected as outside directors. Fukuda Ken (福田健), Kambayashi Hidekazu (神林秀和) and Fuchibe Yoshihiko (淵邊善彦) have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | At the annual general meeting of shareholders held on 29 June 2026, Fukuda Ken (福田健), Kambayashi Hidekazu (神林秀和), Fuchibe Yoshihiko (淵邊善彦) and Shimooka Hiroshi (下岡寛) were elected as outside directors. Fukuda Ken (福田健), Kambayashi Hidekazu (神林秀和) and Fuchibe Yoshihiko (淵邊善彦) have been notified 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.Because 4 people were elected as outside directors at the annual general meeting of shareholders. The 3 independent officers are expected to contribute to audits and oversight, provide advice, and strengthen the governance and compliance frameworks by drawing on their experience and expertise in policy and legal affairs, corporate management, personnel development and business expansion at a security company, and corporate law, international law and corporate governance as attorneys.