Governance structure
Transition to a company with corporate auditors (whether it is a company with a board of corporate auditors: Not disclosed)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.
In connection with the transition to a company with corporate auditors effective 1 June 2026, outside directors Kato Mami (加藤真美), Kato Tatsuya (加藤達也) and Shinozaki Masami (篠崎正巳) will retire, and Kondo Junichi (近藤純一) will be registered as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Transition to a company with corporate auditors (whether it is a company with a board of corporate auditors: Not disclosed) |
| Number of independent officers | 1 person (Kondo Junichi (近藤純一)) |
| Changes this time | In connection with the transition to a company with corporate auditors effective 1 June 2026, outside directors Kato Mami (加藤真美), Kato Tatsuya (加藤達也) and Shinozaki Masami (篠崎正巳) will retire, and Kondo Junichi (近藤純一) will be registered as an independent officer. |
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.An outside officer change will occur in connection with the transition to a company with corporate auditors.