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.
2025年10月29日の定時株主総会における社外役員の異動に伴い、福島良典氏は訂正・変更、木村勇人氏は新任として届け出ている。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 (including 5 outside directors) |
| Number of independent officers | 5 |
| Changes this time | 2025年10月29日の定時株主総会における社外役員の異動に伴い、福島良典氏は訂正・変更、木村勇人氏は新任として届け出ている。 |
Items this document does not state (4)
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.2025年10月29日の定時株主総会において社外役員の異動があるため。独立役員の資格を満たす社外役員を全員独立役員に指定している。