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.
Because proposals for the election and re-election of outside directors who are not Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders on 25 June 2026, the company plans to file notification that 3 people, Miyajima Wataru (宮島渉), Hamada Yukikazu (濱田幸和) and Chiba Sakura Erika (千葉櫻えりか), will be independent officers. The specific changes from the previous report are not stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Because proposals for the election and re-election of outside directors who are not Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders on 25 June 2026, the company plans to file notification that 3 people, Miyajima Wataru (宮島渉), Hamada Yukikazu (濱田幸和) and Chiba Sakura Erika (千葉櫻えりか), will be independent officers. The specific changes from the previous report are not stated. |
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.Proposals for the election and re-election of outside directors who are not Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders. The reason given for each candidate is that they will apply their specialized knowledge, experience and insight as lawyers, tax accountants and other professionals to strengthening corporate governance and overseeing management, and that they have sufficient independence and no risk of a conflict of interest with general shareholders.