Governance structure
Company with an Audit and Supervisory CommitteeThe report states that, since 3 March 2026, Shino Kato (加藤志乃) has been temporarily involved in management as an outside director serving as an Audit and Supervisory Committee member. Items explicitly identified as changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors (including 2 outside directors) |
| Committee | Compensation committee (percentage of outside members: not disclosed) |
| Changes this time | The report states that, since 3 March 2026, Shino Kato (加藤志乃) has been temporarily involved in management as an outside director serving as an Audit and Supervisory Committee member. Items explicitly identified as changes from the previous report: Not disclosed |
Items this document does not state (4)
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.For each candidate, the stated reason is that the company expects the candidate to use their experience and knowledge to promote management, conduct audits and oversight, and ensure sound management, among other roles.