Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
Watanabe Masayuki (渡邉 雅之) resigned and ceased to qualify as an independent officer. Newly appointed individuals, including Morii Jun (森井じゅん), Hirai Kaneto (平井 兼人), Ikebe Kenta (池辺 健太) and Murata Kazuki (村田 和希), are listed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Changes this time | Watanabe Masayuki (渡邉 雅之) resigned and ceased to qualify as an independent officer. Newly appointed individuals, including Morii Jun (森井じゅん), Hirai Kaneto (平井 兼人), Ikebe Kenta (池辺 健太) and Murata Kazuki (村田 和希), are listed. |
Items this document does not state (4)
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.Watanabe Masayuki (渡邉 雅之), an outside director (Audit and Supervisory Committee member), resigned at the meetings of the Audit and Supervisory Committee and the Board of Directors held on 19 June 2026 and consequently ceased to qualify as an independent officer.