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.
In preparation for the shareholders meeting scheduled for 25 June 2026, Ueda Nozomi (上田望美) and Hirayama Keiko (平山景子) were reported as outside director candidates. Hirayama Keiko (平山景子) is a newly appointed candidate.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Committee | Nomination Committee, Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | In preparation for the shareholders meeting scheduled for 25 June 2026, Ueda Nozomi (上田望美) and Hirayama Keiko (平山景子) were reported as outside director candidates. Hirayama Keiko (平山景子) is a newly appointed candidate. |
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 Ueda Nozomi (上田望美) and Hirayama Keiko (平山景子), who are outside director candidates, is scheduled to be submitted to the 100th Annual General Meeting of Shareholders scheduled for 25 June 2026.