Governance structure
Company with an Audit & Supervisory BoardWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
This 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.
In connection with the annual general meeting of shareholders scheduled for 25 June 2026, the descriptions of the attribute information for the outside directors and outside audit & supervisory board members who are independent officers were changed. The change category for Sawaki Nicola Michelle (サワキ ニコラ ミシェール) and Wakamatsu Shoji (若松昭司) is “Correction/Change.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 6 |
| Committee | Governance Committee (proportion of external members: Not disclosed) |
| Controlling shareholder | Disclosure stating that there is no controlling shareholder or parent company: Not disclosed |
| Changes this time | In connection with the annual general meeting of shareholders scheduled for 25 June 2026, the descriptions of the attribute information for the outside directors and outside audit & supervisory board members who are independent officers were changed. The change category for Sawaki Nicola Michelle (サワキ ニコラ ミシェール) and Wakamatsu Shoji (若松昭司) is “Correction/Change.” |
Items this document does not state (3)
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.To change the descriptions of the attribute information for the outside directors and outside audit & supervisory board members who are independent officers, in connection with the annual general meeting of shareholders scheduled for 25 June 2026.