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.
Planned effective date: 24 June 2026. Outside director Kosaka Kashiko (高坂佳詩子) and outside corporate auditor Hayashi Takushi (林拓史) are listed as newly appointed. All individuals who meet the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed, including 4 outside directors |
| Number of independent officers | 6 |
| Changes this time | Planned effective date: 24 June 2026. Outside director Kosaka Kashiko (高坂佳詩子) and outside corporate auditor Hayashi Takushi (林拓史) are listed as newly appointed. All individuals who meet the qualifications for independent officers have been designated 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.Because all individuals who meet the qualifications for independent officers have been designated as independent officers. For each officer, the company determined that their specialized knowledge and experience can be applied to management or auditing and that there is no risk of a conflict of interest with general shareholders.