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.
As the proposal to elect a new outside director will be submitted, Nagai Hideo (永來 英男) will be notified as a new Independent Officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | As the proposal to elect a new outside director will be submitted, Nagai Hideo (永來 英男) will be notified as a new Independent Officer. |
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.The proposal to elect a new outside director will be submitted to the 77th annual general meeting of shareholders to be held on 24 June 2026. The candidate is expected to draw on experience and expertise in corporate management, finance, auditing and oversight, among other areas, to strengthen management oversight and the audit framework. The Company has determined that there are no conflicts of interest between the candidate and general shareholders.