Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
This 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.
Takamatsu Nobuhiko (高松信彦) is scheduled to be newly elected as an outside director and designated as an independent officer at the 124th Annual General Meeting of Shareholders scheduled for 25 June 2026. Furusato Kenji (古里健治), Okabe Yuki (岡部友紀) and Murakami Kayo (村上佳代) will continue to be designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 people (including Takamatsu Nobuhiko (高松信彦), who is scheduled to be designated) |
| Controlling shareholder | No information provided on a controlling shareholder or parent company |
| Changes this time | Takamatsu Nobuhiko (高松信彦) is scheduled to be newly elected as an outside director and designated as an independent officer at the 124th Annual General Meeting of Shareholders scheduled for 25 June 2026. Furusato Kenji (古里健治), Okabe Yuki (岡部友紀) and Murakami Kayo (村上佳代) will continue to be designated as independent officers. |
Items this document does not state (4)
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 a new outside director is to be elected. Takamatsu Nobuhiko (高松信彦) is scheduled to be designated as an independent officer because he has specialized expertise and extensive experience in corporate management and meets both the Tokyo Stock Exchange's independence criteria and the Company's criteria for the election of independent outside directors.