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.
Imaizumi Hiromi (今泉浩美) will change from an outside corporate auditor to an outside director. Yoshida Masataka (吉田昌敬) will be newly appointed as an outside corporate auditor and designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 (2 outside directors and 1 outside audit & supervisory board member) |
| Changes this time | Imaizumi Hiromi (今泉浩美) will change from an outside corporate auditor to an outside director. Yoshida Masataka (吉田昌敬) will be newly appointed as an outside corporate auditor and designated as an independent officer. |
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.To designate a new independent officer in connection with changes to the outside directors and outside corporate auditors at the Annual General Meeting of Shareholders held on 29 June 2026.