Governance structure
Planned transition to a Company with an Audit and Supervisory Committee, effective 26 June 2026, subject to approval and adoption of the proposal to amend the Articles of IncorporationThis 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 company plans to transition to a Company with an Audit and Supervisory Committee effective 26 June 2026. Kominami Shinya (小南紳哉), Tomoda Jun (友田順) and Higashi Nobuyuki (東伸之) will be appointed as outside directors who are Audit and Supervisory Committee Members and designated as independent officers. Shimizu Tatsuya (清水達也), Takegami Hajime (竹上創) and Shimoyama Zui (下山随) are scheduled to retire upon the expiration of their terms.
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a Company with an Audit and Supervisory Committee, effective 26 June 2026, subject to approval and adoption of the proposal to amend the Articles of Incorporation |
| Number of independent officers | 3 |
| Changes this time | The company plans to transition to a Company with an Audit and Supervisory Committee effective 26 June 2026. Kominami Shinya (小南紳哉), Tomoda Jun (友田順) and Higashi Nobuyuki (東伸之) will be appointed as outside directors who are Audit and Supervisory Committee Members and designated as independent officers. Shimizu Tatsuya (清水達也), Takegami Hajime (竹上創) and Shimoyama Zui (下山随) are scheduled to retire upon the expiration of their terms. |
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.The transition in the company’s governance structure following approval and adoption of the proposal to amend the Articles of Incorporation at the General Meeting of Shareholders, together with the appointment of outside officers and the retirement of outside officers upon the expiration of their terms.