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.
Morii Jun (森井じゅん)'s resignation notice was accepted on 24 August 2026, and they consequently no longer qualify as an independent officer. Christopher Richard Lane, Ikebe Kenta (池辺健太), and Murata Kazuki (村田和希) are reported as independent officers, for a total of 3.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | Morii Jun (森井じゅん)'s resignation notice was accepted on 24 August 2026, and they consequently no longer qualify as an independent officer. Christopher Richard Lane, Ikebe Kenta (池辺健太), and Murata Kazuki (村田和希) are reported as independent officers, for a total of 3. |
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.Morii Jun (森井じゅん)'s resignation notice was accepted on 24 August 2026, and they consequently no longer qualify as an independent officer.