Governance structure
Company with an Audit and Supervisory CommitteeThe title and responsibilities of Kenichi Furukawa (古川健一) now expressly include chair of the Board of Directors. The description of Yoshino Dohi (土肥祐三)ʼs responsibilities was changed. The titles and responsibilities of the other directors and the executive management structure remain unchanged.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 12 directors (including 8 outside directors) |
| Changes this time | The title and responsibilities of Kenichi Furukawa (古川健一) now expressly include chair of the Board of Directors. The description of Yoshino Dohi (土肥祐三)ʼs responsibilities was changed. The titles and responsibilities of the other directors and the executive management structure remain unchanged. |
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 structure of the directors and executive management was determined at the annual general meeting of shareholders held on 30 March 2026 and at the Board of Directors meeting held after that meeting.