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.
With respect to the Independent Officer Notification Form filed on 2026/5/11, the attribute information for Okura Shoki (大倉奨貴) was corrected from “i” only to “i” and “j.” This is because a business relationship involving consignment and other transactions exists with SHIFT Inc.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 3 outside corporate auditors are listed, but the total number of directors is Not disclosed |
| Number of independent officers | 7 (4 outside directors and 3 outside corporate auditors) |
| Changes this time | With respect to the Independent Officer Notification Form filed on 2026/5/11, the attribute information for Okura Shoki (大倉奨貴) was corrected from “i” only to “i” and “j.” This is because a business relationship involving consignment and other transactions exists with SHIFT Inc. |
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.In the notification form filed on 11 May 2026, the attribute information for Okura Shoki (大倉奨貴), a director seconded from SHIFT Inc., was listed as “i” only. Because the company and SHIFT Inc. have business relationships involving consignment and other transactions, he also falls under attribute “j.”