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.
Tsujimura Takatoshi (辻村隆俊) will retire as an outside director effective 24 June 2026, and Kitahara Hiroaki (北原洋明) will be newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Ozeki Shion (小関珠音), Ito Shiho (伊藤志保), and Kitahara Hiroaki (北原洋明)) |
| Committee | Nomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | Tsujimura Takatoshi (辻村隆俊) will retire as an outside director effective 24 June 2026, and Kitahara Hiroaki (北原洋明) will be newly designated as an independent officer. |
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.To submit a proposal for the election of outside officers at the general meeting of shareholders scheduled for 24 June 2026. Also, to designate Kitahara Hiroaki (北原洋明) as an independent officer following the retirement of Tsujimura Takatoshi (辻村隆俊) as an outside director.