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.
Imai Hiroki (今井博紀), an independent officer, will cease to serve as an outside director at the conclusion of the 127th Annual General Meeting of Shareholders, scheduled to be held on 26 June 2026. Zama Shinichiro (座間眞一郎), Kunihara Chie (國原智恵), and Kimoto Yuka (木元有香) have been filed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Zama Shinichiro (座間眞一郎), Kunihara Chie (國原智恵), and Kimoto Yuka (木元有香)) |
| Changes this time | Imai Hiroki (今井博紀), an independent officer, will cease to serve as an outside director at the conclusion of the 127th Annual General Meeting of Shareholders, scheduled to be held on 26 June 2026. Zama Shinichiro (座間眞一郎), Kunihara Chie (國原智恵), and Kimoto Yuka (木元有香) have been filed as independent officers. |
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 Imai Hiroki (今井博紀) will cease to serve as an outside director at the conclusion of the 127th Annual General Meeting of Shareholders, scheduled to be held on 26 June 2026.