Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
As of 24 June 2026, Uehira Yosuke (上平 洋輔) is listed as a newly appointed outside director, and all 5 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 people |
| Changes this time | As of 24 June 2026, Uehira Yosuke (上平 洋輔) is listed as a newly appointed outside director, and all 5 outside directors have been reported as independent officers. |
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.Because a proposal to appoint outside directors will be submitted to the annual general meeting, and because it was determined that none of the candidates falls under the Tokyo Stock Exchange's independence criteria and that there is no risk of a conflict of interest with general shareholders.