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.
At the annual general meeting of shareholders scheduled for 26 June 2026, Hara Takumi (原琢己), Sakaguchi Yoji (坂口洋二) and Kaneko Yasuyo (金子靖代) are scheduled to be elected as outside directors who are Audit and Supervisory Committee members. The 3 will be designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | At the annual general meeting of shareholders scheduled for 26 June 2026, Hara Takumi (原琢己), Sakaguchi Yoji (坂口洋二) and Kaneko Yasuyo (金子靖代) are scheduled to be elected as outside directors who are Audit and Supervisory Committee members. The 3 will be designated as independent officers. |
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 an agenda item to elect outside directors will be submitted to the annual general meeting of shareholders. All 3 meet the requirements for independent officers, and it was determined that they are unlikely to have conflicts of interest with general shareholders.