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.
The Independent Officers Notification Form was submitted because a proposal to elect directors serving as Audit and Supervisory Committee Members will be submitted to the annual general meeting of shareholders. Watakawa Keiji (渡川 圭司) is expected to be newly appointed as one of the outside directors. The company explained that the legal advisory agreement with Nomura Masahiro (野村 雅弘) was terminated in April 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | The Independent Officers Notification Form was submitted because a proposal to elect directors serving as Audit and Supervisory Committee Members will be submitted to the annual general meeting of shareholders. Watakawa Keiji (渡川 圭司) is expected to be newly appointed as one of the outside directors. The company explained that the legal advisory agreement with Nomura Masahiro (野村 雅弘) was terminated in April 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 to elect directors serving as Audit and Supervisory Committee Members will be submitted to the annual general meeting of shareholders.