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 was updated because election proposals for outside officers will be submitted on 26 June 2026. Ishikawa Kyo (石川恭) was filed as a newly designated independent officer, while Otsuka Nobuko (大塚伸子) was not designated as an independent officer. The filings for Watanabe Atsuko (渡邉敦子), Nadahara Soichi (灘原壮一), Shu Junmi (朱純美) and Sumiyoshi Toshiyuki (住吉敏幸) were corrected or changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 5 |
| Changes this time | The independent officer notification was updated because election proposals for outside officers will be submitted on 26 June 2026. Ishikawa Kyo (石川恭) was filed as a newly designated independent officer, while Otsuka Nobuko (大塚伸子) was not designated as an independent officer. The filings for Watanabe Atsuko (渡邉敦子), Nadahara Soichi (灘原壮一), Shu Junmi (朱純美) and Sumiyoshi Toshiyuki (住吉敏幸) were corrected or changed. |
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.Election proposals for outside officers will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. The company designates as independent officers those it has determined do not contravene its independence criteria and pose no risk of a conflict of interest with general shareholders.