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) was newly designated as an independent officer. The scheduled effective date of the change is 1 November 2026.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors, including 1 independent officer (total number of directors: Not disclosed) |
| Number of independent officers | 1 (Amemiya Reona (雨宮玲於奈)) |
| Changes this time | Outside Director Amemiya Reona (雨宮玲於奈) was newly designated as an independent officer. The scheduled effective date of the change is 1 November 2026. |
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 all outside officers who meet the eligibility requirements for independent officers as independent officers. The company explained that Amemiya Reona (雨宮玲於奈) is independent because she has no business dealings with the company or the industry and has no conflict of interest with general shareholders.