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.
Outside director and Audit & Supervisory Committee member Ikebe Kenta (池辺 健太) resigned effective 16 October 2026 and ceased to qualify as an independent officer. Ooshige Yoshihito (大重 喜仁), Akiyama Hikaru (秋山 光) and Takahashi Takatoshi (高橋 隆敏) were registered as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Outside director and Audit & Supervisory Committee member Ikebe Kenta (池辺 健太) resigned effective 16 October 2026 and ceased to qualify as an independent officer. Ooshige Yoshihito (大重 喜仁), Akiyama Hikaru (秋山 光) and Takahashi Takatoshi (高橋 隆敏) were registered as independent officers. |
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.Ikebe Kenta (池辺 健太) resigned effective 16 October 2026 and ceased to qualify as an independent officer. The company determined that the 3 newly registered individuals did not conflict with its independence criteria and had no, or were unlikely to have, conflicts of interest with general shareholders.