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.
Osada Daitoku (長田大徳) is scheduled to resign as an Audit and Supervisory Committee member effective 26 June 2026. Yoshida Yuzo (吉田雄三) and Miyoshi Masatake (三好昌武) were filed as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Changes this time | Osada Daitoku (長田大徳) is scheduled to resign as an Audit and Supervisory Committee member effective 26 June 2026. Yoshida Yuzo (吉田雄三) and Miyoshi Masatake (三好昌武) were filed as independent officers. |
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.Osada Daitoku (長田大徳) is scheduled to resign as an Audit and Supervisory Committee member upon the conclusion of the Ordinary General Meeting of Shareholders to be held on 26 June 2026. Yoshida Yuzo (吉田雄三) and Miyoshi Masatake (三好昌武) meet the independence criteria, and are expected to provide useful advice and recommendations that will strengthen the audit structure.