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.
Added supplementary information on the concurrent positions of outside director Mitsuya Masayuki (三津家正之). In June 2025, Mitsuya (三津家正之) became an outside audit and supervisory board member of 株式会社メディパルホールディングス and JCR Pharmaceuticals Co.,Ltd.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | Added supplementary information on the concurrent positions of outside director Mitsuya Masayuki (三津家正之). In June 2025, Mitsuya (三津家正之) became an outside audit and supervisory board member of 株式会社メディパルホールディングス and JCR Pharmaceuticals Co.,Ltd. |
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 Mitsuya Masayuki (三津家正之) serves as an outside audit and supervisory board member of 株式会社メディパルホールディングス and JCR Pharmaceuticals Co.,Ltd., supplementary information on his concurrent positions was added.