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.
An election proposal for outside officers will be submitted to the Ordinary General Meeting of Shareholders on 23 June 2026, and Maruyama Yukinobu (丸山幸信) is listed as a new candidate. All persons meeting the eligibility requirements for Independent Officers have been designated as Independent Officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 7 |
| Changes this time | An election proposal for outside officers will be submitted to the Ordinary General Meeting of Shareholders on 23 June 2026, and Maruyama Yukinobu (丸山幸信) is listed as a new candidate. All persons meeting the eligibility requirements for Independent Officers have been designated as Independent Officers. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.