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.
Amy Shigemi Hatta (エイミー・シゲミ・ハッタ) is scheduled to become a new outside director as of 25 November 2026. All 5 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | Amy Shigemi Hatta (エイミー・シゲミ・ハッタ) is scheduled to become a new outside director as of 25 November 2026. All 5 outside directors 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.