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.
Fujie Taro (藤江太郎) is newly appointed. Other changes from the previous report are Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Nomination Advisory Committee and Compensation Advisory Committee. The proportion of outside members is Not disclosed |
| Changes this time | Fujie Taro (藤江太郎) is newly appointed. Other changes from the previous report are Not disclosed |
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.Because a proposal to elect outside directors will be put forward at the annual general meeting to be held on 19 June 2026.