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.
Because a proposal for the election of directors who are Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders, the company filed an Independent Officer Notification Form. Nomura Masahiro (野村 雅弘) is a new appointee, and his advisory agreement with the law firm with which he is affiliated was terminated in April 2026. Watagawa Keiji (渡川 圭司) is also a new appointee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Because a proposal for the election of directors who are Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders, the company filed an Independent Officer Notification Form. Nomura Masahiro (野村 雅弘) is a new appointee, and his advisory agreement with the law firm with which he is affiliated was terminated in April 2026. Watagawa Keiji (渡川 圭司) is also a new appointee. |
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 directors who are Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders. As the advisory agreement between Nomura Masahiro (野村 雅弘) and the law firm with which he is affiliated was terminated in April 2026, the company determined that his independence could be secured.