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.
Takada Akira (髙田明), a new appointee, has been filed as an independent outside director. The election proposal will be submitted to the annual general meeting scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Takada Akira (髙田明), a new appointee, has been filed as an independent outside director. The election proposal will be submitted to the annual general meeting scheduled for 26 June 2026. |
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.The proposal to elect a new outside director will be submitted to the annual general meeting to be held on 26 June 2026. The stated reason for electing Takada Akira (髙田明) is his extensive experience and broad knowledge of the capital markets and corporate management.