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.
Shin Toshihiko (新俊彦) is scheduled to be selected as Representative Director and President effective 26 June 2026 and will therefore no longer meet the independence requirements. The company filed an Independent Officer Notification Form and designated 4 outside directors as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Shin Toshihiko (新俊彦) is scheduled to be selected as Representative Director and President effective 26 June 2026 and will therefore no longer meet the independence requirements. The company filed an Independent Officer Notification Form and designated 4 outside directors as independent officers. |
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.Shin Toshihiko (新俊彦) is scheduled to be selected as Representative Director and President effective 26 June 2026 and will no longer meet the independence requirements upon assuming the position of Representative Director.