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.
Because an agenda item concerning the election of outside officers is to be submitted to the ordinary general meeting of shareholders on 26 June 2026, the company submitted an Independent Officer Notification Form. A total of 4 outside directors and 3 outside Audit & Supervisory Board members have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 7 |
| Changes this time | Because an agenda item concerning the election of outside officers is to be submitted to the ordinary general meeting of shareholders on 26 June 2026, the company submitted an Independent Officer Notification Form. A total of 4 outside directors and 3 outside Audit & Supervisory Board members have been reported 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.