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 company filed an Independent Officer Notification Form because proposals to elect outside directors will be submitted to the annual general meeting of shareholders on 19 June 2026. All 6 outside directors have been designated as independent officers. Details of the changes from the previous filing: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Nomination Advisory Committee and Compensation Advisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The company filed an Independent Officer Notification Form because proposals to elect outside directors will be submitted to the annual general meeting of shareholders on 19 June 2026. All 6 outside directors have been designated as independent officers. Details of the changes from the previous filing: Not disclosed |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.