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.
Mieko Nakabayashi (中林美恵子) is scheduled to be newly designated as an outside director and independent officer as of 18 June 2026. All outside officers who meet the qualifications for independent officers are designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 people (planned as of 18 June 2026) |
| Changes this time | Mieko Nakabayashi (中林美恵子) is scheduled to be newly designated as an outside director and independent officer as of 18 June 2026. All outside officers who meet the qualifications for independent officers are designated as 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.Upon the conclusion of the 22nd Annual General Meeting of Shareholders, Mieko Nakabayashi (中林美恵子) will assume office as an outside director and be designated as an independent officer. The company has determined that Ms. Nakabayashi is suitable for the role because she can draw on her expertise in political economy, international policy and corporate management to provide impartial advice and oversee and monitor management.