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.
Filed because an agenda item for the election of outside directors will be submitted to the Ordinary General Meeting of Shareholders on 26 June 2026. 3 outside directors, Yasuda Shiho (保田志穂), Nakao Rei Isabelle (中尾麗イザベル) and Imura Toshiya (井村俊哉), are listed as new appointees. Consent has been obtained from Yasuda Shiho (保田志穂) and Nakao Rei Isabelle (中尾麗イザベル).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Filed because an agenda item for the election of outside directors will be submitted to the Ordinary General Meeting of Shareholders on 26 June 2026. 3 outside directors, Yasuda Shiho (保田志穂), Nakao Rei Isabelle (中尾麗イザベル) and Imura Toshiya (井村俊哉), are listed as new appointees. Consent has been obtained from Yasuda Shiho (保田志穂) and Nakao Rei Isabelle (中尾麗イザベル). |
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.