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.
Because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders, the Independent Officer Notification Form was filed. All 6 outside directors have been reported as independent officers. The filing states that Naoto Ohibitsu (大櫃直人) was previously employed by Mizuho Bank, Ltd. and left the bank on 31 March 2025.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | Because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders, the Independent Officer Notification Form was filed. All 6 outside directors have been reported as independent officers. The filing states that Naoto Ohibitsu (大櫃直人) was previously employed by Mizuho Bank, Ltd. and left the bank on 31 March 2025. |
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.Because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. The company determined that each candidate meets the Tokyo Stock Exchange's independence criteria and is unlikely to create a conflict of interest with general shareholders.