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.
At the annual shareholders meeting scheduled for 25 June 2026, a proposal will be submitted to appoint Hasegawa Keiko (長谷川桂子) as an outside director who is an Audit and Supervisory Committee member. Hasegawa Keiko (長谷川桂子) was reported as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 3 (including 3 outside directors) *Number of outside directors stated in this notification form. Total number of directors: Not disclosed |
| Number of independent officers | 3 |
| Changes this time | At the annual shareholders meeting scheduled for 25 June 2026, a proposal will be submitted to appoint Hasegawa Keiko (長谷川桂子) as an outside director who is an Audit and Supervisory Committee member. Hasegawa Keiko (長谷川桂子) was reported as an independent officer. |
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 appoint a new outside director who is an Audit and Supervisory Committee member will be submitted to the meeting. Hasegawa Keiko (長谷川桂子) was designated as an independent officer because, as an attorney, she is well versed in corporate legal affairs and has specialized knowledge and experience, and because she has no special interest in the Company and is not at risk of having a conflict of interest with general shareholders.