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 19 June 2026, Hori Masaaki (堀眞彰) is scheduled to be newly appointed as an outside director, and Iizuka Yoshinari (飯塚良成) as an outside corporate auditor. The Independent Officer Notification Form was filed because changes will occur to the outside directors and outside corporate auditors.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | As of 19 June 2026, Hori Masaaki (堀眞彰) is scheduled to be newly appointed as an outside director, and Iizuka Yoshinari (飯塚良成) as an outside corporate auditor. The Independent Officer Notification Form was filed because changes will occur to the outside directors and outside corporate auditors. |
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.As changes to the outside directors and outside corporate auditors will occur at the annual general meeting of shareholders scheduled for 19 June 2026. The Company determined that each candidate can apply their knowledge and experience to management or auditing, meets the independence criteria, and has no risk of a conflict of interest with general shareholders.