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.
The previous details in the Independent Officer Notification Form have been changed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Okawara Yasushi (大河原 泰) and Nakamura Kyoko (中村 京子) are newly listed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The previous details in the Independent Officer Notification Form have been changed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. Okawara Yasushi (大河原 泰) and Nakamura Kyoko (中村 京子) are newly listed. |
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, resulting in changes to the previous notification details.