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.
As a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders on 19 June 2026, Yasuda Makoto (安田誠), Kawasaki Takeshi (河﨑武士), Takagi Nobuko (髙木暢子), Harada Tetsuro (原田哲郎) and Ota Aiko (大田愛子) have been notified as independent officers. Yasuda Makoto (安田誠), Kawasaki Takeshi (河﨑武士), Harada Tetsuro (原田哲郎) and Ota Aiko (大田愛子) are newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | As a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders on 19 June 2026, Yasuda Makoto (安田誠), Kawasaki Takeshi (河﨑武士), Takagi Nobuko (髙木暢子), Harada Tetsuro (原田哲郎) and Ota Aiko (大田愛子) have been notified as independent officers. Yasuda Makoto (安田誠), Kawasaki Takeshi (河﨑武士), Harada Tetsuro (原田哲郎) and Ota Aiko (大田愛子) are newly appointed. |
Items this document does not state (4)
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.A proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. Each candidate was determined not to fall under the exchange's independence criteria and to be capable of monitoring and supervising management from an independent standpoint.