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.
The company filed the notification form because a proposal to elect an outside director who is an Audit and Supervisory Committee Member will be submitted to the ordinary general meeting of shareholders on 29 September 2026. Masuda Shinichiro (増田真一郎) is listed as a new appointee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The company filed the notification form because a proposal to elect an outside director who is an Audit and Supervisory Committee Member will be submitted to the ordinary general meeting of shareholders on 29 September 2026. Masuda Shinichiro (増田真一郎) is listed as a new appointee. |
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 a proposal to elect an outside director who is an Audit and Supervisory Committee Member will be submitted to the ordinary general meeting of shareholders.