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.
A proposal to elect a new outside director who is not an Audit and Supervisory Committee member will be submitted to the annual general meeting of shareholders on 25 June 2026. Otaashiro Mitsuhide (太田代光英) is listed as a new candidate.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 outside directors (5 independent officers); total number of directors: not disclosed |
| Number of independent officers | 5 |
| Changes this time | A proposal to elect a new outside director who is not an Audit and Supervisory Committee member will be submitted to the annual general meeting of shareholders on 25 June 2026. Otaashiro Mitsuhide (太田代光英) is listed as a new candidate. |
Items this document does not state (4)
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 elect a new outside officer who is not an Audit and Supervisory Committee member will be submitted to the annual general meeting of shareholders.