Governance structure
Planned transition to a company with an Audit & 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.
A proposal to elect outside directors will be submitted at the Annual General Meeting of Shareholders scheduled for 27 November 2026, and the 3 current outside corporate auditors are scheduled to change to outside directors serving as Audit and Supervisory Committee members in connection with the transition to a company with an Audit and Supervisory Committee. The Company plans to designate 5 independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a company with an Audit & Supervisory Committee |
| Number of independent officers | 5 people (scheduled for 27 November 2026) |
| Changes this time | A proposal to elect outside directors will be submitted at the Annual General Meeting of Shareholders scheduled for 27 November 2026, and the 3 current outside corporate auditors are scheduled to change to outside directors serving as Audit and Supervisory Committee members in connection with the transition to a company with an Audit and Supervisory Committee. The Company plans to designate 5 independent officers. |
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 elect outside directors will be submitted to the General Meeting of Shareholders, and the 3 current outside corporate auditors are scheduled to change to outside directors serving as Audit and Supervisory Committee members in connection with the transition to a company with an Audit and Supervisory Committee.