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.
An Independent Officer Notification was filed because a proposal to appoint an outside director will be submitted to the annual general meeting of shareholders scheduled for 26 May 2026. The notification lists 1 outside director and 3 outside corporate auditors as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification was filed because a proposal to appoint an outside director will be submitted to the annual general meeting of shareholders scheduled for 26 May 2026. The notification lists 1 outside director and 3 outside corporate auditors 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 a proposal to appoint an outside director will be submitted to the annual general meeting of shareholders scheduled for 26 May 2026.