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.
A notification form was submitted because a proposal to elect an outside director will be submitted to the annual general meeting of shareholders scheduled for 19 June 2026. Hagihara Tsuyoshi (萩原剛) is listed as a new appointee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | A notification form was submitted because a proposal to elect an outside director will be submitted to the annual general meeting of shareholders scheduled for 19 June 2026. Hagihara Tsuyoshi (萩原剛) is listed as a new appointee. |
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 for the election of outside directors will be submitted to the annual general meeting of shareholders.