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.
A notification was filed because proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders on 24 June 2026. Takano Maki (高野真規), an outside director, and Hoshi Hiroki (星浩喜), an outside corporate auditor, are listed as new appointments.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | A notification was filed because proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders on 24 June 2026. Takano Maki (高野真規), an outside director, and Hoshi Hiroki (星浩喜), an outside corporate auditor, are listed as new appointments. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.