Governance structure
Company with an Audit & Supervisory BoardThis 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.
Proposals for the appointment of outside officers are scheduled to be submitted to the meeting on 27 November 2026. Yamada Kazutaka (山田 和敬), outside director, Suzuki Tsubasa (鈴木 翼), outside Audit & Supervisory Board member, and Yatsuka Kayo (八塚 佳代), outside Audit & Supervisory Board member, are listed as new appointees.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 4 |
| Changes this time | Proposals for the appointment of outside officers are scheduled to be submitted to the meeting on 27 November 2026. Yamada Kazutaka (山田 和敬), outside director, Suzuki Tsubasa (鈴木 翼), outside Audit & Supervisory Board member, and Yatsuka Kayo (八塚 佳代), outside Audit & Supervisory Board member, are listed as new appointees. |
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 outside officers will be submitted to the annual general meeting of shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.