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.
The Independent Officer Notification Form was submitted because proposals for the election of directors and officers will be submitted to the Annual General Meeting of Shareholders on 18 June 2026. Osanai Izumi (小山内いづ美) will be newly appointed as an outside director.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 9 |
| Changes this time | The Independent Officer Notification Form was submitted because proposals for the election of directors and officers will be submitted to the Annual General Meeting of Shareholders on 18 June 2026. Osanai Izumi (小山内いづ美) will be newly appointed as an outside director. |
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 for the election of directors and officers will be submitted to the Annual General Meeting of Shareholders.