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.
Effective 29 June 2026, 1 outside director and 1 outside director who is an Audit and Supervisory Committee member are scheduled to take office, while 1 outside director who is an Audit and Supervisory Committee member is scheduled to resign. 4 people have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Effective 29 June 2026, 1 outside director and 1 outside director who is an Audit and Supervisory Committee member are scheduled to take office, while 1 outside director who is an Audit and Supervisory Committee member is scheduled to resign. 4 people have been reported 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.At the conclusion of the Annual General Meeting of Shareholders, 1 outside director and 1 outside director who is an Audit and Supervisory Committee member will take office, while 1 outside director who is an Audit and Supervisory Committee member will resign.