Governance structure
Planned transition to a company with an audit and supervisory committee (subject to approval at the annual general meeting of shareholders to be held on 26 June 2026)This 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.
In connection with the planned transition to a company with an audit and supervisory committee, the company will report its current outside directors and outside corporate auditors as outside directors who are audit and supervisory committee members. Suzuki Kunimasa (鈴木国正) and Ishiguro Miyuki (石黒美幸) are new appointments, while Ueda Koichi (上田廣一) and Tomoda Kazuhiko (友田和彦) are subject to corrections and changes.
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a company with an audit and supervisory committee (subject to approval at the annual general meeting of shareholders to be held on 26 June 2026) |
| Number of independent officers | 6 |
| Changes this time | In connection with the planned transition to a company with an audit and supervisory committee, the company will report its current outside directors and outside corporate auditors as outside directors who are audit and supervisory committee members. Suzuki Kunimasa (鈴木国正) and Ishiguro Miyuki (石黒美幸) are new appointments, while Ueda Koichi (上田廣一) and Tomoda Kazuhiko (友田和彦) are subject to corrections and changes. |
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.A proposal to elect outside directors will be submitted to the annual general meeting of shareholders, and, in connection with the transition to a company with an audit and supervisory committee, the company will report its current outside directors and outside corporate auditors as outside directors who are audit and supervisory committee members.