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 3 new outside officers whose appointments have been submitted to the extraordinary general meeting of shareholders scheduled for 30 September 2026 will be reported as independent officers. Including the existing director Ikebe Kenta (池辺 健太), all 4 are reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The 3 new outside officers whose appointments have been submitted to the extraordinary general meeting of shareholders scheduled for 30 September 2026 will be reported as independent officers. Including the existing director Ikebe Kenta (池辺 健太), all 4 are reported as independent officers. |
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 a proposal for the appointment of new outside officers has been submitted to the extraordinary general meeting of shareholders scheduled for 30 September 2026.