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.
Toeda Yumiko (十枝裕美子) is listed as a newly appointed independent officer. The notification form was submitted because a proposal for the election of directors will be submitted to the Annual General Meeting of Shareholders scheduled for 25 September 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Toeda Yumiko (十枝裕美子) is listed as a newly appointed independent officer. The notification form was submitted because a proposal for the election of directors will be submitted to the Annual General Meeting of Shareholders scheduled for 25 September 2026. |
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.Because a proposal for the election of directors, excluding directors who are Audit and Supervisory Committee Members, will be submitted to the 63rd Annual General Meeting of Shareholders scheduled for 25 September 2026.