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 Officer Notification Form was submitted because Koizumi Kimihiko (小泉公彦) is scheduled to retire at the annual general meeting of shareholders to be held on 26 June 2026. Nakayama Rika (中山理香), Yatsumonji Masahiro (八文字正裕) and Osawa Takeshi (大澤武史) are reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form was submitted because Koizumi Kimihiko (小泉公彦) is scheduled to retire at the annual general meeting of shareholders to be held on 26 June 2026. Nakayama Rika (中山理香), Yatsumonji Masahiro (八文字正裕) and Osawa Takeshi (大澤武史) are reported 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.Koizumi Kimihiko (小泉公彦) is scheduled to retire at the annual general meeting of shareholders to be held on 26 June 2026.