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.
As a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders on 27 August 2026, the company filed an Independent Officer Notification Form. It has notified 4 people, Akaboshi Tomoaki (赤星知明), Ogawa Maki (小川真紀), Miyahiro Shinichiro (宮廣慎一郎) and Ishihara Koichi (石原宏一), as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | As a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders on 27 August 2026, the company filed an Independent Officer Notification Form. It has notified 4 people, Akaboshi Tomoaki (赤星知明), Ogawa Maki (小川真紀), Miyahiro Shinichiro (宮廣慎一郎) and Ishihara Koichi (石原宏一), as 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 for the election of outside directors will be submitted to the annual general meeting of shareholders.