Governance structure
Company with an Audit & Supervisory BoardThis 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.
In June 2026, Oka Takahiro (岡高広) became representative director and president, and Saguchi Toshiyasu (佐口敏康) became representative director and chairman. Funato Kimiko (船戸貴美子) became a director and a member of the Nomination and Compensation Committee. Matsuda Shojiro (松田晶二郎) became a director.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 9 directors (including 3 outside directors) |
| Number of independent officers | 6 (3 outside directors, 2 outside Audit & Supervisory Board members; the breakdown of other independent officers is based on the description in the text) |
| Committee | Nomination and Compensation Committee: 3 of 5 members are outside members (60%); chaired by an outside director |
| Changes this time | In June 2026, Oka Takahiro (岡高広) became representative director and president, and Saguchi Toshiyasu (佐口敏康) became representative director and chairman. Funato Kimiko (船戸貴美子) became a director and a member of the Nomination and Compensation Committee. Matsuda Shojiro (松田晶二郎) became a director. |
Items this document does not state (3)
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.To respond rapidly to changes in the business environment, accelerate decision-making, strengthen management oversight, ensure management transparency, and clarify management accountability.