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.
As of 29 June 2026, Mita Manse (三田万世) and Yamagami Asako (山神麻子) are scheduled to be designated as independent officers as newly appointed outside directors.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; outside directors: 6 |
| Number of independent officers | 6 |
| Changes this time | As of 29 June 2026, Mita Manse (三田万世) and Yamagami Asako (山神麻子) are scheduled to be designated as independent officers as newly appointed outside directors. |
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.A proposal for the election of directors is scheduled to be submitted to the annual general meeting of shareholders to be held on 29 June 2026. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.