Governance structure
Company with an Audit & Supervisory BoardThis 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.
Kawai Satoshi (河井 聡) and Ogiso Mari (小木曽 真理) are scheduled to take office as outside directors, and Ikeda Jun (池田 潤) and Oobora Seiko (大洞 聖子) as outside corporate auditors, on 24 June 2026. The 4 individuals will be newly designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 8 independent officers |
| Changes this time | Kawai Satoshi (河井 聡) and Ogiso Mari (小木曽 真理) are scheduled to take office as outside directors, and Ikeda Jun (池田 潤) and Oobora Seiko (大洞 聖子) as outside corporate auditors, on 24 June 2026. The 4 individuals will be newly 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.To designate the newly appointed outside directors and outside corporate auditors as independent officers.