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 scheduled date of the change is 28 May 2026. The Independent Officer Notification Form was submitted because a proposal to appoint an outside officer will be submitted to the Annual General Meeting of Shareholders. Kodaira Ken (小平健) has been reported as an outside director and independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 1 |
| Changes this time | The scheduled date of the change is 28 May 2026. The Independent Officer Notification Form was submitted because a proposal to appoint an outside officer will be submitted to the Annual General Meeting of Shareholders. Kodaira Ken (小平健) has been reported as an outside director and independent officer. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.