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.
Effective 25 June 2026, Kawashima Shigeo (川島繁雄) is scheduled to become a newly appointed independent officer. The existing 5 officers have entries indicating corrections or changes.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Nomination and Compensation Committee: proportion of outside members is Not disclosed; Audit and Supervisory Committee: proportion of outside members is Not disclosed |
| Changes this time | Effective 25 June 2026, Kawashima Shigeo (川島繁雄) is scheduled to become a newly appointed independent officer. The existing 5 officers have entries indicating corrections or changes. |
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.An agenda item to elect directors who are Audit and Supervisory Committee Members will be submitted at the 12th Annual General Meeting of Shareholders to be held on 25 June 2026. Kawashima Shigeo (川島繁雄) is expected to contribute to strengthening the oversight of management and enhancing corporate value by drawing on his extensive experience as a certified public accountant and strong expertise in financial accounting.