Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
Fujiwara Eiichi (藤原英一) was newly elected as an outside director serving as an Audit and Supervisory Committee Member at the 14th Annual General Meeting of Shareholders held on 29 September 2026 and designated as an independent officer. Kariya Ryuta (刈谷龍太) and Aoki Kenichiro (青木健一郎) will continue to serve as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 (all outside directors) |
| Changes this time | Fujiwara Eiichi (藤原英一) was newly elected as an outside director serving as an Audit and Supervisory Committee Member at the 14th Annual General Meeting of Shareholders held on 29 September 2026 and designated as an independent officer. Kariya Ryuta (刈谷龍太) and Aoki Kenichiro (青木健一郎) will continue to serve as independent officers. |
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.The change in independent officers accompanying the appointment of Fujiwara (藤原英一). The company stated that he would contribute to strengthening audit and oversight functions and ensuring proper accounting treatment by applying his specialized knowledge and practical experience in finance and accounting.