Governance structure
Company with an Audit and Supervisory Committee (to be transitioned to after the annual general meeting of shareholders scheduled for 23 June 2026)This 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 connection with the transition to a company with an Audit and Supervisory Committee, 3 outside directors serving as Audit and Supervisory Committee members will be newly appointed: Ono Yukio (小野 行雄), Yamakawa Akiko (山川 亜紀子) and Kudo Yuko (工藤 裕子). The independent outside director will change from Mizukoshi Naoko (水越 尚子), whose term will expire, to Iwasaki Naoko (岩﨑 尚子). The criteria for determining the independence of outside directors will be partially revised.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (to be transitioned to after the annual general meeting of shareholders scheduled for 23 June 2026) |
| Number of independent officers | 6 |
| Committee | Audit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed |
| Changes this time | In connection with the transition to a company with an Audit and Supervisory Committee, 3 outside directors serving as Audit and Supervisory Committee members will be newly appointed: Ono Yukio (小野 行雄), Yamakawa Akiko (山川 亜紀子) and Kudo Yuko (工藤 裕子). The independent outside director will change from Mizukoshi Naoko (水越 尚子), whose term will expire, to Iwasaki Naoko (岩﨑 尚子). The criteria for determining the independence of outside directors will be partially revised. |
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.To submit proposals for the appointment of independent officers (outside directors) at the annual general meeting of shareholders. In connection with the transition to a company with an Audit and Supervisory Committee, 3 outside directors serving as Audit and Supervisory Committee members will be appointed, and the criteria for determining independence have been partially revised.