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.
If approved at the Annual General Meeting of Shareholders on 24 June 2026, Lisa Hamitt (リサ・ハミット), Shinkai Tomoyuki (新開智之) and Matsui Takashi (松井隆) will be designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | If approved at the Annual General Meeting of Shareholders on 24 June 2026, Lisa Hamitt (リサ・ハミット), Shinkai Tomoyuki (新開智之) and Matsui Takashi (松井隆) will be designated 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.The company determined that none of the 3 individuals has a special interest in the company, meets any of the Tokyo Stock Exchange’s independence criteria, or is likely to have a conflict of interest with ordinary shareholders. The reasons cited for each individual are Lisa Hamitt’s (リサ・ハミット) record of driving business growth and success at technology companies and other organizations, Shinkai Tomoyuki’s (新開智之) professional knowledge and experience as a certified public accountant, and Matsui Takashi’s (松井隆) professional knowledge and experience as an attorney.