Governance structure
Company with an Audit and Supervisory Committee (the document refers to “directors who are Audit and Supervisory Committee members”)This 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.
5 outside directors are scheduled to be newly appointed, and all 5 will be designated as independent officers. The scheduled date of the change is 28 May 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (the document refers to “directors who are Audit and Supervisory Committee members”) |
| Number of directors | Not disclosed (no total stated) |
| Number of independent officers | 5 |
| Changes this time | 5 outside directors are scheduled to be newly appointed, and all 5 will be designated as independent officers. The scheduled date of the change is 28 May 2026. |
Items this document does not state (4)
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 appoint outside directors will be submitted to the Annual General Meeting of Shareholders. The company determined that each candidate can contribute to strengthening the Board of Directors’ supervisory function and the internal control and risk management systems by applying their experience and expertise in areas including the aerospace industry, audit and governance, law, accounting and compliance.