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.
An Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 28 May 2026. Okino Kimihide (沖野公秀), Hikichi Kenji (引地健児) and Honda Chihiro (本田千尋) have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 28 May 2026. Okino Kimihide (沖野公秀), Hikichi Kenji (引地健児) and Honda Chihiro (本田千尋) have been reported as independent officers. |
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.A proposal to elect outside directors will be submitted to the 35th annual general meeting of shareholders, to be held on 28 May 2026. All 3 individuals meet the independent officer requirements established by the Tokyo Stock Exchange and were deemed unlikely to have conflicts of interest with general shareholders.