Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
In connection with the proposal to appoint outside officers at the annual shareholders' meeting scheduled for 26 June 2026, 6 outside directors have been notified as independent officers. The nature of the change for each individual is “Correction/Change.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | In connection with the proposal to appoint outside officers at the annual shareholders' meeting scheduled for 26 June 2026, 6 outside directors have been notified as independent officers. The nature of the change for each individual is “Correction/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 a proposal to appoint outside officers will be submitted to the annual shareholders' meeting. For each candidate, it was determined that there is no risk of a conflict of interest with general shareholders, as the candidate is expected to contribute to strengthening management oversight and audit functions and corporate governance by applying their experience and knowledge in management, public administration, research, law, accounting and other fields.