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 filing was updated in connection with the proposals for the election of officers dated 24 June 2026. One of the 3 independent officers will leave office upon expiration of the term, and Minami Yoshikatsu (南善勝) was newly filed as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 people (including Minami Yoshikatsu (南善勝), newly appointed, and 1 person scheduled to leave office upon expiration of the term) |
| Changes this time | The filing was updated in connection with the proposals for the election of officers dated 24 June 2026. One of the 3 independent officers will leave office upon expiration of the term, and Minami Yoshikatsu (南善勝) was newly filed as an independent officer. |
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.The proposals for the election of directors and directors serving as Audit & Supervisory Committee members will be submitted at the annual general meeting of shareholders dated 24 June 2026. In addition, one of the 3 independent officers will leave office upon expiration of the term.