Governance structure
Company with an audit and supervisory committee (planned transition at the annual general meeting of shareholders on 25 June 2026)This 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 connection with the transition to a company with an audit and supervisory committee, the company plans to appoint its outside corporate auditors as outside directors who are audit and supervisory committee members. For Ashibe Masayuki (芦辺真幸) and Yokokoji Kiyotaka (横小路喜代隆), the entry is stated as “Correction/Change.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an audit and supervisory committee (planned transition at the annual general meeting of shareholders on 25 June 2026) |
| Number of independent officers | 5 |
| Changes this time | In connection with the transition to a company with an audit and supervisory committee, the company plans to appoint its outside corporate auditors as outside directors who are audit and supervisory committee members. For Ashibe Masayuki (芦辺真幸) and Yokokoji Kiyotaka (横小路喜代隆), the entry is stated as “Correction/Change.” |
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.To appoint the outside corporate auditors as outside directors who are audit and supervisory committee members in connection with the transition to a company with an audit and supervisory committee at the annual general meeting of shareholders.