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 outside corporate auditor changed from Goto Keiji (後藤 啓二) to Fujito Hisatoshi (藤戸 久寿) effective 1 June 2026. Fukuda Masa (福田 雅) is a newly appointed outside director. A proposal to elect outside officers will be submitted to the annual general meeting of shareholders to be held on 26 June 2026.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | The outside corporate auditor changed from Goto Keiji (後藤 啓二) to Fujito Hisatoshi (藤戸 久寿) effective 1 June 2026. Fukuda Masa (福田 雅) is a newly appointed outside director. A proposal to elect outside officers will be submitted to the annual general meeting of shareholders to be held on 26 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.Goto Keiji (後藤 啓二) resigned as an outside corporate auditor effective 1 June 2026, and Fujito Hisatoshi (藤戸 久寿) took office as an outside corporate auditor on the same date. A proposal to elect outside officers will also be submitted to the annual general meeting of shareholders to be held on 26 June 2026.