Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
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.
The scheduled date of the change is 25 September 2026. Imade Tatsuya (今出達也) is a new appointee. The filing states that the other independent officers will continue to be designated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 (including 5 outside directors) *Only the outside directors listed in this notification form; total number of directors: Not disclosed |
| Number of independent officers | 5 |
| Committee | Voluntary nomination and compensation committees: proportion of outside members Not disclosed; Governance Committee: proportion of outside members Not disclosed |
| Controlling shareholder | The parent company group is mentioned, but its name and voting rights ratio are Not disclosed |
| Changes this time | The scheduled date of the change is 25 September 2026. Imade Tatsuya (今出達也) is a new appointee. The filing states that the other independent officers will continue to be designated. |
Items this document does not state (2)
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 officers will be submitted to the annual general meeting.