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.
Proposals concerning the reappointment of outside audit & supervisory board member Takashima Yuki (髙島 悠輝) and the appointment of Yanagi Takashi (柳 孝) as a new member will be submitted effective 18 December 2026. Nishikawa Jo (西川 承) and Takashima Yuki (髙島 悠輝) will reach the end of their terms.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (Ichihashi Nobutaka (市橋 信孝), Omori Mio (大森 望央)). Total number of directors: Not disclosed |
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Changes this time | Proposals concerning the reappointment of outside audit & supervisory board member Takashima Yuki (髙島 悠輝) and the appointment of Yanagi Takashi (柳 孝) as a new member will be submitted effective 18 December 2026. Nishikawa Jo (西川 承) and Takashima Yuki (髙島 悠輝) will reach the end of their terms. |
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.This is because proposals concerning the reappointment of outside audit & supervisory board member Takashima Yuki (髙島 悠輝) and the appointment of Yanagi Takashi (柳 孝) as a new member will be submitted to the Annual General Meeting of Shareholders. In addition, Nishikawa Jo (西川 承) and Takashima Yuki (髙島 悠輝) will reach the end of their terms when the Annual General Meeting of Shareholders concludes.