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 agenda item to elect an outside director serving as an Audit and Supervisory Committee member is scheduled to be submitted effective 25 June 2026, and Watanabe Osamu (渡邉修氏) is listed as a new appointee. Including the existing officers Ushida Kazuo (牛田一雄氏), Iwamura Shuji (岩村修二氏), and Sakai Yukari (酒井由香里氏), the number of independent officers is expected to increase to 4.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 people (after the planned change on 25 June 2026) |
| Changes this time | An agenda item to elect an outside director serving as an Audit and Supervisory Committee member is scheduled to be submitted effective 25 June 2026, and Watanabe Osamu (渡邉修氏) is listed as a new appointee. Including the existing officers Ushida Kazuo (牛田一雄氏), Iwamura Shuji (岩村修二氏), and Sakai Yukari (酒井由香里氏), the number of independent officers is expected to increase to 4. |
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.An agenda item to elect a director serving as an Audit and Supervisory Committee member (outside director) will be submitted to the Annual General Meeting of Shareholders. The Company has determined that Watanabe Osamu (渡邉修氏) has extensive experience and expertise as a business executive and management consultant, is not currently in a position to be influenced by the company from which Watanabe Osamu (渡邉修氏) originated, and is independent of management, meaning that there is no risk of a conflict of interest with general shareholders.