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.
The outside directors and independent officers changed from Goto Yu (後藤悠) and Kikuchi Shichiro (菊地春市朗) effective 25 August 2026 during the fiscal year, and the company reported Tanaka Yusuke (田中祐介) and Hara Kana (原香奈) as new outside directors and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 2 people (Tanaka Yusuke (田中祐介), Hara Kana (原香奈)) |
| Changes this time | The outside directors and independent officers changed from Goto Yu (後藤悠) and Kikuchi Shichiro (菊地春市朗) effective 25 August 2026 during the fiscal year, and the company reported Tanaka Yusuke (田中祐介) and Hara Kana (原香奈) as new outside directors and independent officers. |
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 the outside directors and independent officers will change from Goto Yu (後藤悠) and Kikuchi Shichiro (菊地春市朗) to Tanaka Yusuke (田中祐介) and Hara Kana (原香奈) during the fiscal year effective 25 August 2026, in connection with submitting proposals for the election of outside directors to an extraordinary general meeting of shareholders. The company explained that Tanaka Yusuke (田中祐介) has experience in founding and managing companies, listing a company, and managing and overseeing large organizations, while Hara Kana (原香奈) has practical experience and expertise in corporate legal affairs as an attorney.