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.
For the planned changes on 25 June 2026, correction, change or new appointment filings were made for Kaneko Tatsuya (金子達也), Torii Reiko (鳥居玲子), Takeda Masako (武田雅子), Soeda Hidetoshi (添田英俊), Kato Takuji (加藤卓二) and Doi Yoshiyumiko (土井良由美子). The reasons for the filing are to submit proposals for the election of outside officers and to update the descriptions of the officers’ attributes and reasons for appointment.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | For the planned changes on 25 June 2026, correction, change or new appointment filings were made for Kaneko Tatsuya (金子達也), Torii Reiko (鳥居玲子), Takeda Masako (武田雅子), Soeda Hidetoshi (添田英俊), Kato Takuji (加藤卓二) and Doi Yoshiyumiko (土井良由美子). The reasons for the filing are to submit proposals for the election of outside officers and to update the descriptions of the officers’ attributes and reasons for appointment. |
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.To submit proposals for the election of outside officers to the Annual General Meeting of Shareholders. Also, to update the descriptions of the officers’ attributes and reasons for appointment.