Governance structure
Company with Three Statutory CommitteesThis 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.
Miura Ryota (三浦亮太) is scheduled to leave office upon expiration of his term at the conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026. Kawana Koichi (川名浩一) and Toyota Yuko (豊田祐子) are listed as newly appointed independent officers. The independent officer filing has been updated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of independent officers | 8 independent officers |
| Committee | Nomination Committee (proportion of outside members: Not disclosed) |
| Changes this time | Miura Ryota (三浦亮太) is scheduled to leave office upon expiration of his term at the conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026. Kawana Koichi (川名浩一) and Toyota Yuko (豊田祐子) are listed as newly appointed independent officers. The independent officer filing has been updated. |
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 submitted to the Annual General Meeting of Shareholders. In addition, Miura Ryota (三浦亮太), who is currently designated as an independent officer, will leave office upon expiration of his term at the conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026.