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.
On 25 June 2026, Hidaka Kotaro (日髙甲太郎) is scheduled to become a newly appointed outside director. Takashina Keiko (髙品惠子) and Nakamura Yurika (中村友理香) have been reported as independent officers, while Hidaka Kotaro (日髙甲太郎) has not been reported as an independent officer because he qualifies as an executive of a major business partner.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | On 25 June 2026, Hidaka Kotaro (日髙甲太郎) is scheduled to become a newly appointed outside director. Takashina Keiko (髙品惠子) and Nakamura Yurika (中村友理香) have been reported as independent officers, while Hidaka Kotaro (日髙甲太郎) has not been reported as an independent officer because he qualifies as an executive of a major business partner. |
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 a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.