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.
The company plans to file notifications effective 26 June 2026 for Nitta Yuya (仁田裕也) and Koide Emiko (小出恵美子) as new independent officers. Corrections and changes have been made for Kusunoki Masaaki (楠正顕), Nakayama Mika (中山美加), Kawaguchi Mariko (河口眞理子) and Masuda Junichi (増田純一).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | The company plans to file notifications effective 26 June 2026 for Nitta Yuya (仁田裕也) and Koide Emiko (小出恵美子) as new independent officers. Corrections and changes have been made for Kusunoki Masaaki (楠正顕), Nakayama Mika (中山美加), Kawaguchi Mariko (河口眞理子) and Masuda Junichi (増田純一). |
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 directors will be submitted to the annual general meeting of shareholders.