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.
The notification form was filed because a proposal to elect an outside director will be submitted to the annual general meeting of shareholders on 26 June 2026. Harasawa Mika (原澤三夏) is listed as a newly appointed independent officer, bringing the total number of independent officers to 4.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The notification form was filed because a proposal to elect an outside director will be submitted to the annual general meeting of shareholders on 26 June 2026. Harasawa Mika (原澤三夏) is listed as a newly appointed independent officer, bringing the total number of independent officers to 4. |
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 to elect an outside director will be submitted to the annual general meeting of shareholders. Harasawa Mika (原澤三夏) was judged to possess specialized knowledge and extensive experience as an attorney and to be capable of making decisions and overseeing management from an objective standpoint.