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.
Update to the independent officer notification form in connection with the submission of a proposal to elect outside officers at the Annual General Meeting of Shareholders scheduled for 24 June 2026. The nature of the change for Shirai (白井), Sato (佐藤) and Kuwahara (桒原) is stated as "Correction/Change."
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | Update to the independent officer notification form in connection with the submission of a proposal to elect outside officers at the Annual General Meeting of Shareholders scheduled for 24 June 2026. The nature of the change for Shirai (白井), Sato (佐藤) and Kuwahara (桒原) is stated as "Correction/Change." |
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 scheduled for 24 June 2026.