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.
Mawatari Ryuji (馬渡龍治) became a newly appointed outside director and independent officer, while Fujisaki Yuji (藤咲雄司) and Cho Yuki (張佑騎) retired as directors upon expiration of their terms.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 independent officers |
| Changes this time | Mawatari Ryuji (馬渡龍治) became a newly appointed outside director and independent officer, while Fujisaki Yuji (藤咲雄司) and Cho Yuki (張佑騎) retired as directors upon expiration of their terms. |
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 person meeting the eligibility requirements for an independent officer was elected as a newly appointed outside director at the annual general meeting of shareholders held on 26 June 2026. In addition, the existing independent officers Fujisaki Yuji (藤咲雄司) and Cho Yuki (張佑騎) retired as directors upon expiration of their terms at the conclusion of the meeting.