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.
Mochinaga Masato (持永政人), an outside director reported as an independent officer, is scheduled to leave office upon the conclusion of the Annual General Meeting of Shareholders on 27 June 2026 and has been removed from the independent officer notification. The 2 current independent officers are outside corporate auditors Iwata Jun (岩田潤) and Mega Naoto (妻鹿直人).
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | Mochinaga Masato (持永政人), an outside director reported as an independent officer, is scheduled to leave office upon the conclusion of the Annual General Meeting of Shareholders on 27 June 2026 and has been removed from the independent officer notification. The 2 current independent officers are outside corporate auditors Iwata Jun (岩田潤) and Mega Naoto (妻鹿直人). |
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.The reported information changed due to the departure of 1 independent officer. Mochinaga Masato (持永政人) is scheduled to leave office as a director upon the conclusion of the Annual General Meeting of Shareholders on 27 June 2026.