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.
Outside directors serving as independent officers Wada Yoichi (和田洋一) and Teshima Hiroki (手嶋浩己) are scheduled to retire upon the expiration of their terms at the conclusion of the 14th Annual General Meeting of Shareholders scheduled for 25 November 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 2 people (Yoshitsugu Hirotaka (吉嗣浩隆), Yoshijima Akihiro (吉島彰宏)) |
| Changes this time | Outside directors serving as independent officers Wada Yoichi (和田洋一) and Teshima Hiroki (手嶋浩己) are scheduled to retire upon the expiration of their terms at the conclusion of the 14th Annual General Meeting of Shareholders scheduled for 25 November 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 outside directors serving as independent officers Wada Yoichi (和田洋一) and Teshima Hiroki (手嶋浩己) will retire upon the expiration of their terms at the conclusion of the 14th Annual General Meeting of Shareholders scheduled for 25 November 2026.