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.
Outside director Amemiya Reona (雨宮玲於奈) is scheduled to be designated as an independent officer effective 1 November 2026, with the designation to be filed with the Tokyo Stock Exchange.
| Item | Details |
|---|---|
| Number of independent officers | Amemiya Reona (雨宮玲於奈), 1 person (planned designation) |
| Changes this time | Outside director Amemiya Reona (雨宮玲於奈) is scheduled to be designated as an independent officer effective 1 November 2026, with the designation to be filed with the Tokyo Stock Exchange. |
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.To strengthen the corporate governance framework and the Board of Directors’ oversight function in preparation for changing the market segment to the Standard Market. The Company determined that she meets the Tokyo Stock Exchange’s independence criteria and poses no risk of a conflict of interest with general shareholders.