Governance structure
Company with an Audit & Supervisory BoardThis 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 content of the “Explanation of the Relevant Circumstances” section of the Independent Officer Notification Form has changed. The form states that Shimatani Yoshinari (島谷能成) served as Representative Director and Chairman of TOHO CO.,LTD through May 2026 but is no longer involved in business execution, and describes the change concerning him as a “correction and change.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 4 |
| Changes this time | The content of the “Explanation of the Relevant Circumstances” section of the Independent Officer Notification Form has changed. The form states that Shimatani Yoshinari (島谷能成) served as Representative Director and Chairman of TOHO CO.,LTD through May 2026 but is no longer involved in business execution, and describes the change concerning him as a “correction and change.” |
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.Because the content of the “Explanation of the Relevant Circumstances” section has changed.