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.
Hirokawa Asami (廣川朝海), a candidate for outside corporate auditor, will newly be designated as an independent officer. The planned date of the change is 25 June 2026.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Hirokawa Asami (廣川朝海), a candidate for outside corporate auditor, will newly be designated as an independent officer. The planned date of the change is 25 June 2026. |
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.Hirokawa Asami (廣川朝海), a candidate for outside corporate auditor, will be designated as an independent officer. The company explains that Hirokawa can make rigorous judgments as a certified public accountant and has no risk of conflicts of interest with general shareholders.