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.
Effective 23 June 2026, Nakajima Takanori (中嶋隆則) will be appointed as an outside director and designated as an independent officer. All persons who meet the requirements for independent officers are designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Effective 23 June 2026, Nakajima Takanori (中嶋隆則) will be appointed as an outside director and designated as an independent officer. All persons who meet the requirements for independent officers are designated 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.Mr. Nakajima has extensive knowledge as a legal professional, and is expected to monitor the Company's management and provide appropriate advice. In addition, all outside officers who meet the requirements for independent officers are designated as independent officers.