Governance structure
Company with an Audit and Supervisory Committee社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
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.
Resolutions were passed regarding the election of directors, the selection of representative directors and directors with titles, the responsibilities of the directors, and the selection of a full-time Audit and Supervisory Committee member. Hirose Kenichi (廣瀬 研一) and Sakano Hideo (坂野 英雄) are newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 14 / Of which, outside 5 |
| Number of independent officers | 5 |
| Committee | Audit and Supervisory Committee (outside members: 3 of 4) |
| Changes this time | Resolutions were passed regarding the election of directors, the selection of representative directors and directors with titles, the responsibilities of the directors, and the selection of a full-time Audit and Supervisory Committee member. Hirose Kenichi (廣瀬 研一) and Sakano Hideo (坂野 英雄) are newly appointed. |
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.At the annual general meeting of shareholders held on 25 June 2026, the Company elected the directors. At the Board of Directors meeting held on the same day, resolutions were passed regarding the selection of representative directors and directors with titles and the responsibilities of the directors, while the Audit and Supervisory Committee resolved to select a full-time Audit and Supervisory Committee member.