Governance structure
Plans to transition from a company with an audit and supervisory board to a company with an audit and supervisory committee effective 29 June 2026This 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.
The company plans to transition from a company with an audit and supervisory board to a company with an audit and supervisory committee effective 29 June 2026. Inagaki Kenji (稲垣憲治) and Tokuga Yoshihiro (徳賀芳弘) will be reported as newly appointed outside directors. Shirotani Keisuke (城谷佳佑) is also scheduled to be newly appointed as an outside director, but has not been designated as an independent officer. Miyamoto Tatsuya (宮本竜哉), an independent outside director, is scheduled to leave office.
| Item | Details |
|---|---|
| Corporate Governance Structure | Plans to transition from a company with an audit and supervisory board to a company with an audit and supervisory committee effective 29 June 2026 |
| Number of independent officers | 2 (Inagaki Kenji (稲垣憲治), Tokuga Yoshihiro (徳賀芳弘)) |
| Changes this time | The company plans to transition from a company with an audit and supervisory board to a company with an audit and supervisory committee effective 29 June 2026. Inagaki Kenji (稲垣憲治) and Tokuga Yoshihiro (徳賀芳弘) will be reported as newly appointed outside directors. Shirotani Keisuke (城谷佳佑) is also scheduled to be newly appointed as an outside director, but has not been designated as an independent officer. Miyamoto Tatsuya (宮本竜哉), an independent outside director, is scheduled to leave office. |
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.At the annual general meeting of shareholders scheduled for 29 June 2026, proposals to transition from a company with an audit and supervisory board to a company with an audit and supervisory committee and to appoint outside officers will be submitted, and Miyamoto Tatsuya (宮本竜哉) will leave office.