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.
Because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders, the notification form was filed on 5 June 2026. The company has reported 2 outside directors and 3 outside corporate auditors as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 5 |
| Changes this time | Because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders, the notification form was filed on 5 June 2026. The company has reported 2 outside directors and 3 outside corporate auditors 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.Because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders. All 5 individuals have been designated as independent officers because they do not conflict with the stock exchange's independence criteria and pose no risk of conflicts of interest with general shareholders.