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.
Mikoshiba Masashi (御子柴雅資) is listed as a new appointee, and Kikuchi Maoko (菊地麻緒子) is also marked as a new appointee. The independent officers notification was filed in connection with the proposals for the election of outside directors and other positions at the extraordinary shareholders meeting scheduled for 22 September 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 9 |
| Changes this time | Mikoshiba Masashi (御子柴雅資) is listed as a new appointee, and Kikuchi Maoko (菊地麻緒子) is also marked as a new appointee. The independent officers notification was filed in connection with the proposals for the election of outside directors and other positions at the extraordinary shareholders meeting scheduled for 22 September 2026. |
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 outside directors and outside directors serving as Audit and Supervisory Committee members will be submitted to the extraordinary shareholders meeting.