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.
Notification filed because a proposal for the election of outside directors and officers is scheduled to be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. The company explained that although Nishimura Toshihide (西村 俊英) has a business relationship with TAIHEIYO CEMENT CORPORATION, the transaction amount in fiscal 2025 was less than 0.1% of the company's cost of sales.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Notification filed because a proposal for the election of outside directors and officers is scheduled to be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. The company explained that although Nishimura Toshihide (西村 俊英) has a business relationship with TAIHEIYO CEMENT CORPORATION, the transaction amount in fiscal 2025 was less than 0.1% of the company's cost of sales. |
Items this document does not state (4)
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 for the election of outside directors and officers is scheduled to be submitted to the 112th annual general meeting of shareholders, scheduled for 26 June 2026.