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.
An Independent Officer Notification Form was filed in connection with the submission of a proposal for the election of directors at the annual general meeting of shareholders on 26 June 2026. 5 outside directors have been reported as independent officers. The filing includes an explanation that Hamada Emiko (浜田恵美子) was formerly an employee of the company, as well as her current status.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | An Independent Officer Notification Form was filed in connection with the submission of a proposal for the election of directors at the annual general meeting of shareholders on 26 June 2026. 5 outside directors have been reported as independent officers. The filing includes an explanation that Hamada Emiko (浜田恵美子) was formerly an employee of the company, as well as her current status. |
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 submit a proposal for the election of directors at the annual general meeting of shareholders.