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.
The report states the titles and appointment status of the directors as of 1 April 2026. It states that Shimizu Yuki (清水勇生) has been Representative Director and President since April 2024, Karaki Goichi (唐木剛一) and Sato Masahiko (佐藤昌彦) have been Representative Directors and Senior Managing Directors since April 2026, and Masuda Noboru (増田昇) was Representative Director and Executive Vice President through March 2026. Differences from the previous report are not explicitly stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 12 directors, including 5 outside directors |
| Number of independent officers | 4 |
| Committee | Central Environmental Committee (proportion of outside members: Not disclosed), Risk Management Committee (proportion of outside members: Not disclosed) |
| Changes this time | The report states the titles and appointment status of the directors as of 1 April 2026. It states that Shimizu Yuki (清水勇生) has been Representative Director and President since April 2024, Karaki Goichi (唐木剛一) and Sato Masahiko (佐藤昌彦) have been Representative Directors and Senior Managing Directors since April 2026, and Masuda Noboru (増田昇) was Representative Director and Executive Vice President through March 2026. Differences from the previous report are not explicitly stated. |
Items this document does not state (3)
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.With respect to the directors, the company determined that, based on each candidate’s experience and expertise, they would be able to make decisions on important business execution matters and oversee management. With respect to climate change, the company will manage and address it as a material management issue.