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.
In preparation for the annual general meeting of shareholders scheduled for 23 June 2026, Tominaga Toshihide (富永俊秀) will be a new candidate for outside director and is scheduled to be reported as an independent officer following election. Hirata Fumiaki (平田文明), Momoshima Kei (百嶋計), Eguro Sayaka (江黒早耶香), and Takeuchi Kei (武内敬) are listed as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 (as of the present; expected to become 5 if Tominaga Toshihide (富永俊秀) is elected) |
| Changes this time | In preparation for the annual general meeting of shareholders scheduled for 23 June 2026, Tominaga Toshihide (富永俊秀) will be a new candidate for outside director and is scheduled to be reported as an independent officer following election. Hirata Fumiaki (平田文明), Momoshima Kei (百嶋計), Eguro Sayaka (江黒早耶香), and Takeuchi Kei (武内敬) are listed 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.At the annual general meeting of shareholders, 1 director will be reappointed, 1 director serving as an Audit and Supervisory Committee member will be newly elected, and 2 will be reappointed. Tominaga Toshihide (富永俊秀) is expected to draw on his extensive knowledge and experience in business operations as a director serving as an Audit and Supervisory Committee member.