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.
Independent outside director Katsumata Yuichi (勝又 祐一) resigned effective 2 October 2025, and independent outside corporate auditor Koseki Kozo (古関 耕造) left office as corporate auditor upon the conclusion of the extraordinary general meeting of shareholders held on 28 November 2025. The extraordinary general meeting of shareholders held on 28 November 2025 passed the proposals for the election of officers, and outside director Ono Takeharu (小野 健晴) and outside corporate auditors Saito Takayuki (齊藤 隆之) and Sato Yukari (佐藤 ゆかり) were listed as newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | Independent outside director Katsumata Yuichi (勝又 祐一) resigned effective 2 October 2025, and independent outside corporate auditor Koseki Kozo (古関 耕造) left office as corporate auditor upon the conclusion of the extraordinary general meeting of shareholders held on 28 November 2025. The extraordinary general meeting of shareholders held on 28 November 2025 passed the proposals for the election of officers, and outside director Ono Takeharu (小野 健晴) and outside corporate auditors Saito Takayuki (齊藤 隆之) and Sato Yukari (佐藤 ゆかり) were listed as newly appointed. |
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.Independent outside director Katsumata Yuichi (勝又 祐一) resigned effective 2 October 2025, and independent outside corporate auditor Koseki Kozo (古関 耕造) left office upon the conclusion of the extraordinary general meeting of shareholders held on 28 November 2025. In addition, the meeting passed the proposals for the election of officers.