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.
Kaito Toshiko (皆藤淑子) is scheduled to be appointed as an outside director (Audit and Supervisory Committee member) effective 23 June 2026 and has been designated as an independent officer. The filing lists Manaka Kazuo (間中和男), Fujiwara Hideyuki (藤原秀之), and Kaito Toshiko (皆藤淑子), for a total of 3 independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Kaito Toshiko (皆藤淑子) is scheduled to be appointed as an outside director (Audit and Supervisory Committee member) effective 23 June 2026 and has been designated as an independent officer. The filing lists Manaka Kazuo (間中和男), Fujiwara Hideyuki (藤原秀之), and Kaito Toshiko (皆藤淑子), for a total of 3 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.Because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The stated reason for Kaito Toshiko (皆藤淑子) is to utilize her specialized knowledge and experience as a certified public accountant in auditing, finance and accounting, and internal controls to strengthen the Company's audit framework.