Governance structure
Company with an Audit and Supervisory CommitteeThe outside directorship changed from Melanie Block to Yano Rie (矢野莉恵). The structure of the representative directors, directors with titles and executive officers is also provided, but most of the others have not changed from their previous positions.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 14 directors (including 8 outside directors) |
| Changes this time | The outside directorship changed from Melanie Block to Yano Rie (矢野莉恵). The structure of the representative directors, directors with titles and executive officers is also provided, but most of the others have not changed from their previous positions. |
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.At the Annual General Meeting of Shareholders held on 24 June 2026, directors, directors serving as Audit and Supervisory Committee members, and substitute Audit and Supervisory Committee members were elected. At the subsequent Board of Directors meeting, the representative directors and directors with titles were designated, and executive officer appointments were decided.