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.
On 24 June 2026, Omura Kayako (大村佳也子) and Mitsuhashi Yukiko (三橋友紀子) are scheduled to become newly appointed independent officers. The positions held by Furusawa Yuri (古澤ゆり) and Masuda Yasumasa (桝田恭正) are scheduled to change from outside Audit and Supervisory Board members to outside directors who are Audit and Supervisory Committee members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 (including 6 outside directors) *Outside directors listed in this notification form only. Total number of directors: Not disclosed |
| Number of independent officers | 6 |
| Changes this time | On 24 June 2026, Omura Kayako (大村佳也子) and Mitsuhashi Yukiko (三橋友紀子) are scheduled to become newly appointed independent officers. The positions held by Furusawa Yuri (古澤ゆり) and Masuda Yasumasa (桝田恭正) are scheduled to change from outside Audit and Supervisory Board members to outside directors who are Audit and Supervisory Committee members. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.