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.
Filed because proposals for the election of outside directors will be submitted to the annual general meeting of shareholders to be held on 18 June 2026. The changes concerning Matsumoto Tatsuo (松本達夫) and Fujisaki Shinobu (藤﨑忍) are marked “Correction/Change.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | Filed because proposals for the election of outside directors will be submitted to the annual general meeting of shareholders to be held on 18 June 2026. The changes concerning Matsumoto Tatsuo (松本達夫) and Fujisaki Shinobu (藤﨑忍) are marked “Correction/Change.” |
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 proposals for the election of outside directors will be submitted to the annual general meeting of shareholders to be held on 18 June 2026.