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 external director position is scheduled to change from Shioiri Mika (塩入みか) on 26 June 2026. Yamamoto Tetsuya (山本哲也) is scheduled to be filed as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 (Ozone Yoshio (小曽根佳生), Haneda Yuka (羽田由可), Maeda Haruhide (前田晴秀), and Yamamoto Tetsuya (山本哲也)) |
| Changes this time | The external director position is scheduled to change from Shioiri Mika (塩入みか) on 26 June 2026. Yamamoto Tetsuya (山本哲也) is scheduled to be filed as a newly appointed independent officer. |
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 appointment of external officers will be submitted as an agenda item at the Annual General Meeting of Shareholders, and the external director and independent officer position is scheduled to change from Shioiri Mika (塩入みか) at the conclusion of the meeting.