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.
Kaku Takeyoshi (加來 武宜) and Tamanyu Yosuke (玉生 陽介) are listed as newly appointed officers. Sangawa Toyoshi (寒川 登代志) and Minakata Michio (南方 美千雄) are scheduled to leave office upon expiration of their terms at the conclusion of the Annual General Meeting of Shareholders to be held on 29 May 2026.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | Kaku Takeyoshi (加來 武宜) and Tamanyu Yosuke (玉生 陽介) are listed as newly appointed officers. Sangawa Toyoshi (寒川 登代志) and Minakata Michio (南方 美千雄) are scheduled to leave office upon expiration of their terms at the conclusion of the Annual General Meeting of Shareholders to be held on 29 May 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.Resolutions on the election of officers at the Annual General Meeting of Shareholders, and the planned departure of Sangawa Toyoshi (寒川 登代志) and Minakata Michio (南方 美千雄) upon expiration of their terms at the conclusion of the Annual General Meeting of Shareholders to be held on 29 May 2026.