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 Independent Officer Notification Form was filed because 1 newly nominated outside officer candidate declined the election. In the filing, Ueno Yoshiharu (上野善晴), Morii Jun (森井じゅん), Hirai Kaneto (平井兼人), Ikebe Kenta (池辺健太), Watanabe Masayuki (渡邉雅之) and Murata Kazuki (村田和希) are indicated as newly appointed. The list in the main text also confirms the new-appointment designation for 6 individuals.
| Item | Details |
|---|---|
| Number of directors | 8 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | The Independent Officer Notification Form was filed because 1 newly nominated outside officer candidate declined the election. In the filing, Ueno Yoshiharu (上野善晴), Morii Jun (森井じゅん), Hirai Kaneto (平井兼人), Ikebe Kenta (池辺健太), Watanabe Masayuki (渡邉雅之) and Murata Kazuki (村田和希) are indicated as newly appointed. The list in the main text also confirms the new-appointment designation for 6 individuals. |
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.Because 1 candidate declined the election under the proposal to elect a new outside officer submitted to the extraordinary general meeting scheduled for 5 June 2026.