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.
The outside directors are scheduled to change at the annual general meeting of shareholders scheduled for 23 June 2026. Kotake Takako (小竹貴子), Takekawa Satoshi (武川聡) and Tamai Hiroto (玉井裕人) are listed as newly appointed, while Sogabe Mihoko (曽我辺美保子), Chihara Maiko (千原真衣子) and Tamai Hiroto (玉井裕人) are scheduled to become directors serving as Audit and Supervisory Committee members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The outside directors are scheduled to change at the annual general meeting of shareholders scheduled for 23 June 2026. Kotake Takako (小竹貴子), Takekawa Satoshi (武川聡) and Tamai Hiroto (玉井裕人) are listed as newly appointed, while Sogabe Mihoko (曽我辺美保子), Chihara Maiko (千原真衣子) and Tamai Hiroto (玉井裕人) are scheduled to become directors serving as Audit and Supervisory Committee members. |
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 outside directors are scheduled to change at the annual general meeting of shareholders scheduled for 23 June 2026.