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 connection with the planned personnel changes on 26 June 2026, 3 outside directors were reported as independent officers. The filing for Miwa Mie (三輪美恵) was marked as a “correction and amendment.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | In connection with the planned personnel changes on 26 June 2026, 3 outside directors were reported as independent officers. The filing for Miwa Mie (三輪美恵) was marked as a “correction and amendment.” |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.