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.
Masako Sudo (須藤昌子), an outside director who is an independent officer and a member of the Audit and Supervisory Committee, is scheduled to retire upon expiration of her term. Haruko Kokue (小久江晴子) and Reiko Shiratori (白鳥玲子) are listed as new appointees.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Masako Sudo (須藤昌子), an outside director who is an independent officer and a member of the Audit and Supervisory Committee, is scheduled to retire upon expiration of her term. Haruko Kokue (小久江晴子) and Reiko Shiratori (白鳥玲子) are listed as new appointees. |
Items this document does not state (4)
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.Masako Sudo (須藤昌子) will retire upon expiration of her term at the conclusion of the Annual General Meeting of Shareholders on 26 June 2026. In addition, proposals for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders.