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.
Hirai Kaneto (平井兼人), an outside director and Audit and Supervisory Committee member, was elected representative director and consequently ceased to qualify as an independent officer. In the notification, 5 outside directors are reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Hirai Kaneto (平井兼人), an outside director and Audit and Supervisory Committee member, was elected representative director and consequently ceased to qualify as an independent officer. In the notification, 5 outside directors are reported as independent officers. |
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.Hirai Kaneto (平井兼人) was elected representative director at an extraordinary meeting of the Board of Directors held on 17 July 2026 and consequently ceased to qualify as an independent officer.