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.
Outside directors Umeyama Katsuhiro (梅山克啓) and Akashi Keiko (明石敬子) will retire upon expiration of their terms, and Saka Chika (阪智香) is scheduled to be appointed as an outside director. In the independent officer notification, Saka Chika (阪智香) will be added as a newly appointed independent officer, while Chris Meledandri has not been designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | Outside directors Umeyama Katsuhiro (梅山克啓) and Akashi Keiko (明石敬子) will retire upon expiration of their terms, and Saka Chika (阪智香) is scheduled to be appointed as an outside director. In the independent officer notification, Saka Chika (阪智香) will be added as a newly appointed independent officer, while Chris Meledandri has not been designated 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.The company will submit a proposal for the election of directors at the annual general meeting of shareholders scheduled for 26 June 2026, resulting in changes due to the retirement of 2 outside directors upon expiration of their terms and the appointment of Saka Chika (阪智香). Chris Meledandri has not been designated as an independent officer because the importance of the relationship between the Nintendo Group and Illumination Entertainment has increased.