Governance structure
Plan to transition to a company with an Audit & 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.
At the annual general meeting of shareholders scheduled for 27 November 2026, an agenda item to elect outside directors in connection with the transition to a company with an Audit and Supervisory Committee will be submitted. Yamashita Shinichi (山下信一): correction/change; Ujiie Michiyo (氏家美千代): newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Plan to transition to a company with an Audit & Supervisory Committee |
| Number of independent officers | 4 (4 outside directors) |
| Changes this time | At the annual general meeting of shareholders scheduled for 27 November 2026, an agenda item to elect outside directors in connection with the transition to a company with an Audit and Supervisory Committee will be submitted. Yamashita Shinichi (山下信一): correction/change; Ujiie Michiyo (氏家美千代): newly appointed. |
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 an agenda item to elect outside directors in connection with the transition to a company with an Audit and Supervisory Committee will be submitted.