Governance structure
Company with an Audit & Supervisory BoardThis 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 composition of each body from 24 June 2026 is stated as 8 members for the Board of Directors, 4 members for the Nomination Committee, 4 members for the Compensation Committee, and 3 members for the Audit & Supervisory Board. No changes from the previous report are expressly stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total: 8 directors, including 5 outside directors |
| Number of independent officers | 9 Independent Officers (the list of officers includes 5 Outside Directors and 2 Outside Audit & Supervisory Board Members) |
| Committee | Nomination Committee: 4 members, with Outside Members accounting for 100%. Compensation Committee: 4 members, with Outside Members accounting for 75% (3 Outside Directors). |
| Changes this time | The composition of each body from 24 June 2026 is stated as 8 members for the Board of Directors, 4 members for the Nomination Committee, 4 members for the Compensation Committee, and 3 members for the Audit & Supervisory Board. No changes from the previous report are expressly stated. |
Items this document does not state (3)
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 ensure appropriate oversight and decision-making concerning the enhancement of corporate value, the growth of overseas businesses, marketing and brand strategy, new businesses and DX, human capital development, sustainability, finance and investment, and legal affairs and risk management.