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.
Inaba Yuichi (稲葉雄一) has been reported as a new independent officer. A proposal for the election of outside directors will be submitted to the annual general meeting of shareholders scheduled to be held on 27 August 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Inaba Yuichi (稲葉雄一) has been reported as a new independent officer. A proposal for the election of outside directors will be submitted to the annual general meeting of shareholders scheduled to be held on 27 August 2026. |
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 for the election of outside directors will be submitted to the annual general meeting of shareholders. For each candidate, it was determined that there are no special interests with the company and no risk of conflicts of interest with general shareholders.