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.
Sanuki Kayoko (讃岐賀代子) was added as a newly appointed independent officer. The notification was made in connection with the submission of a proposal for the election of directors serving as Audit and Supervisory Committee Members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Sanuki Kayoko (讃岐賀代子) was added as a newly appointed independent officer. The notification was made in connection with the submission of a proposal for the election of directors serving as Audit and Supervisory Committee Members. |
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 a proposal for the election of directors serving as Audit and Supervisory Committee Members is scheduled to be submitted to the 29th Annual General Meeting of Shareholders scheduled for 24 June 2026.