Governance structure
Company with an Audit and Supervisory Committee (subject to approval at the Extraordinary General Meeting of Shareholders scheduled for 22 September 2026)社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This 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 Company plans to transition from a company with an audit and supervisory board to a company with an audit and supervisory committee. The current audit and supervisory board members will retire, and 6 directors who are Audit and Supervisory Committee members will be appointed. Among the directors who are not Audit and Supervisory Committee members, there will be 2 new appointments, 1 change of responsibilities and 1 retirement.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (subject to approval at the Extraordinary General Meeting of Shareholders scheduled for 22 September 2026) |
| Number of directors | Total number 15 / Of which, outside 9 |
| Number of independent officers | 9 (7 already reported and 2 to be reported) |
| Changes this time | The Company plans to transition from a company with an audit and supervisory board to a company with an audit and supervisory committee. The current audit and supervisory board members will retire, and 6 directors who are Audit and Supervisory Committee members will be appointed. Among the directors who are not Audit and Supervisory Committee members, there will be 2 new appointments, 1 change of responsibilities and 1 retirement. |
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.To enhance the effectiveness of the improvement plan formulated in response to the inappropriate accounting matter. Granting directors who are Audit and Supervisory Committee members voting rights at Board of Directors meetings will strengthen the audit and supervisory functions, enhance corporate governance, rebuild the internal control system, advance group governance, and strengthen the accounting, finance, investor relations and Audit and Supervisory Committee functions.