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.
In preparation for the Ordinary General Meeting of Shareholders scheduled for 28 April 2026, Takasu Keiichi (高須恵一), an outside director, and Torikai Jun'ichi (鳥飼順一), an outside corporate auditor, are listed as new appointees. No changes are listed for Furue Yoshiyuki (古江嘉之) or Suzuki Yuki (鈴木有希).
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | In preparation for the Ordinary General Meeting of Shareholders scheduled for 28 April 2026, Takasu Keiichi (高須恵一), an outside director, and Torikai Jun'ichi (鳥飼順一), an outside corporate auditor, are listed as new appointees. No changes are listed for Furue Yoshiyuki (古江嘉之) or Suzuki Yuki (鈴木有希). |
Items this document does not state (6)
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.Because agenda items for the election of outside directors and outside corporate auditors are to be submitted to the Ordinary General Meeting of Shareholders to be held on 28 April 2026.