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.
Yamazaki Tatsuo (山﨑達雄) and Iwashina Nobuaki (岩品信明), who are independent officers, are scheduled to retire effective 23 June 2026. Sumizawa Hitoshi (住澤整) and Tsuchiya Akihiro (土谷晃浩) are scheduled to be appointed as outside directors who are members of the Audit and Supervisory Committee and designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 (Einaga Masashi (永長正士), Nagisa Vivien Usui, Sumizawa Hitoshi (住澤整), and Tsuchiya Akihiro (土谷晃浩)) |
| Changes this time | Yamazaki Tatsuo (山﨑達雄) and Iwashina Nobuaki (岩品信明), who are independent officers, are scheduled to retire effective 23 June 2026. Sumizawa Hitoshi (住澤整) and Tsuchiya Akihiro (土谷晃浩) are scheduled to be appointed as outside directors who are members of the Audit and Supervisory Committee and 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.Yamazaki Tatsuo (山﨑達雄) and Iwashina Nobuaki (岩品信明), who are independent officers, are scheduled to retire effective 23 June 2026. In addition, a proposal to appoint 2 outside directors who are members of the Audit and Supervisory Committee is scheduled to be submitted to the Ordinary General Meeting of Shareholders to be held on the same date.