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.
Because proposals for the election of directors, including directors who are Audit & Supervisory Committee Members, will be submitted to the Annual General Meeting of Shareholders on 25 September 2026, an Independent Officer Notification Form was submitted. 4 outside directors were designated as independent officers. Goto Chie (後藤千惠) involves a correction or change, while Nakajo Kaoru (中条薫) and Abe Kazushi (安部和志) are newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Because proposals for the election of directors, including directors who are Audit & Supervisory Committee Members, will be submitted to the Annual General Meeting of Shareholders on 25 September 2026, an Independent Officer Notification Form was submitted. 4 outside directors were designated as independent officers. Goto Chie (後藤千惠) involves a correction or change, while Nakajo Kaoru (中条薫) and Abe Kazushi (安部和志) are newly appointed. |
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, including directors who are Audit & Supervisory Committee Members, will be submitted to the Annual General Meeting of Shareholders on 25 September 2026.