Governance structure
Planned transition to a company with an Audit and Supervisory Committee (30 April 2026)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.
米屋大地 (Yoneya Daichi), 井畑啓一 (Ihata Keiichi), 松原由佳 (Matsubara Yuka) and 国見健介 (Kunimi Kensuke) will be newly appointed as independent officers. The positions of 井畑啓一 (Ihata Keiichi), 松原由佳 (Matsubara Yuka) and 国見健介 (Kunimi Kensuke) will change from outside corporate auditors to outside directors who are Audit and Supervisory Committee members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a company with an Audit and Supervisory Committee (30 April 2026) |
| Number of directors | 7 directors (of whom 7 are outside directors) |
| Number of independent officers | 6 |
| Changes this time | 米屋大地 (Yoneya Daichi), 井畑啓一 (Ihata Keiichi), 松原由佳 (Matsubara Yuka) and 国見健介 (Kunimi Kensuke) will be newly appointed as independent officers. The positions of 井畑啓一 (Ihata Keiichi), 松原由佳 (Matsubara Yuka) and 国見健介 (Kunimi Kensuke) will change from outside corporate auditors to outside directors who are Audit and Supervisory Committee members. |
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.The appointments and position changes are being made in connection with the planned transition to a company with an Audit and Supervisory Committee. The company states that it intends to utilize each individual's expertise and experience in the financial and capital markets, the amusement industry, corporate legal affairs or as a certified public accountant.