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 Independent Officer Notification Form was submitted in connection with the submission of proposals for the election of outside directors to the annual general meeting of shareholders scheduled for 19 June 2026. Six outside directors have been notified as independent officers, and the change details for Matsuda Yuka (松田結花), Mio Yoshitaka (三尾良孝), Takami Yukio (高見之雄) and Morifuji Chika (森藤千加) are new appointments.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | The Independent Officer Notification Form was submitted in connection with the submission of proposals for the election of outside directors to the annual general meeting of shareholders scheduled for 19 June 2026. Six outside directors have been notified as independent officers, and the change details for Matsuda Yuka (松田結花), Mio Yoshitaka (三尾良孝), Takami Yukio (高見之雄) and Morifuji Chika (森藤千加) are new appointments. |
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 proposals for the election of outside directors will be submitted to the annual general meeting of shareholders scheduled for 19 June 2026.