Governance structure
Company with an Audit & Supervisory BoardTo fill the vacancy on the Board of Corporate Auditors arising from the death of an outside corporate auditor, Mikasa Michihiko (三竿 径彦) was appointed as a provisional corporate auditor. The term of office will run until corporate auditors are elected at the annual general meeting of shareholders scheduled for August 2027.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Changes this time | To fill the vacancy on the Board of Corporate Auditors arising from the death of an outside corporate auditor, Mikasa Michihiko (三竿 径彦) was appointed as a provisional corporate auditor. The term of office will run until corporate auditors are elected at the annual general meeting of shareholders scheduled for August 2027. |
Items this document does not state (6)
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 the death of an outside corporate auditor resulted in 1 vacancy on the Board of Corporate Auditors required by law.