Governance structure
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.
To fill the vacancy resulting from a director's resignation effective 31 July, Mouri Hiroshi (毛利寛), a director and outside, independent director, was selected as a member of the voluntary Nomination and Compensation Committee. As of 21 August 2026, the committee consists of Hara Katsuhiko (原勝彦), Takagi Izumi (髙木いづみ), and Mouri Hiroshi (毛利寛), 3 members in total.
| Item | Details |
|---|---|
| Number of independent officers | 3 people (members of the Nomination and Compensation Committee) |
| Committee | Voluntary Nomination and Compensation Committee: 3 outside members / 3 (100%) |
| Changes this time | To fill the vacancy resulting from a director's resignation effective 31 July, Mouri Hiroshi (毛利寛), a director and outside, independent director, was selected as a member of the voluntary Nomination and Compensation Committee. As of 21 August 2026, the committee consists of Hara Katsuhiko (原勝彦), Takagi Izumi (髙木いづみ), and Mouri Hiroshi (毛利寛), 3 members in total. |
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.To fill the vacancy, further strengthen the corporate governance structure, and ensure the transparency and objectivity of procedures relating to the nomination and compensation of directors.