Governance structure
Planned transition to a company with a Nominating Committee, etc. (19 June 2026)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.
The company plans to transition to a company with a Nominating Committee, etc., when the annual general meeting of shareholders concludes on 19 June 2026. In that case, the positions of outside corporate auditors will change from Fukuda Tadashi (福田正) and Tsubota Satoshi (坪田聡司) to vacant positions.
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a company with a Nominating Committee, etc. (19 June 2026) |
| Number of independent officers | 4 |
| Changes this time | The company plans to transition to a company with a Nominating Committee, etc., when the annual general meeting of shareholders concludes on 19 June 2026. In that case, the positions of outside corporate auditors will change from Fukuda Tadashi (福田正) and Tsubota Satoshi (坪田聡司) to vacant positions. |
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.As the company plans to transition to a company with a Nominating Committee, etc., the positions of outside corporate auditors will change from Fukuda Tadashi (福田正) and Tsubota Satoshi (坪田聡司) to vacant positions.