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.
Filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Disclosures on transactions and other matters have been updated for the candidates scheduled for reappointment. In the table, Igarashi Kazuhiro (五十嵐一弘氏), Shibata Mitsuaki (柴田光明氏), and Ito Kanako (伊藤歌奈子氏) are marked "Correction/Change."
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 7 (7 of the 8 outside directors, excluding Hosono Shuichi (細野秀一氏)) |
| Changes this time | Filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Disclosures on transactions and other matters have been updated for the candidates scheduled for reappointment. In the table, Igarashi Kazuhiro (五十嵐一弘氏), Shibata Mitsuaki (柴田光明氏), and Ito Kanako (伊藤歌奈子氏) are marked "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 elect outside directors will be submitted, and because disclosures on transactions and other matters will be updated for the candidates scheduled for reappointment.