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 a proposal to newly elect Furuya Reiri (古谷礼理) will be submitted to the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026, Furuya Reiri (古谷礼理) will be reported as an independent officer effective upon the conclusion of that meeting.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | As a proposal to newly elect Furuya Reiri (古谷礼理) will be submitted to the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026, Furuya Reiri (古谷礼理) will be reported as an independent officer effective upon the conclusion of that meeting. |
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.The Company determined that Furuya Reiri (古谷礼理) has experience providing guidance on initial public offerings and related matters in the public underwriting division of a securities company, as well as specialized knowledge, experience and expertise as a certified public accountant, and that Furuya Reiri (古谷礼理) can be expected to provide advice to management and exercise appropriate oversight. The Company also determined that Furuya Reiri (古谷礼理) meets the independence criteria and has no risk of a conflict of interest with general shareholders.