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.
The proposal to elect outside directors will be submitted at the annual general meeting of shareholders scheduled for 23 June 2026, and Kuramoto Yasushi (倉本 泰) was filed as a new independent officer. Iizuka Katsuko (飯塚 佳都子) and Sugiyama Atsuko (杉山 敦子) have also been filed as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | The proposal to elect outside directors will be submitted at the annual general meeting of shareholders scheduled for 23 June 2026, and Kuramoto Yasushi (倉本 泰) was filed as a new independent officer. Iizuka Katsuko (飯塚 佳都子) and Sugiyama Atsuko (杉山 敦子) have also been filed 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.Because a proposal to elect outside directors will be submitted at the annual general meeting of shareholders. With respect to Kuramoto Yasushi (倉本 泰), the company values his experience in sales, procurement and affiliated-company management in the automotive industry, as well as in governance, capital policy and M&A, and expects him to provide oversight from an independent and objective standpoint.