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.
For Jinno Kie (神野紀惠), the individual's change status is classified as a "new appointment," and the individual has been reported as an independent officer. The reason for the filing is that a proposal to elect an outside director will be submitted to the annual general meeting of shareholders on 23 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | For Jinno Kie (神野紀惠), the individual's change status is classified as a "new appointment," and the individual has been reported as an independent officer. The reason for the filing is that a proposal to elect an outside director will be submitted to the annual general meeting of shareholders on 23 June 2026. |
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.Because a proposal to elect an outside director will be submitted to the annual general meeting of shareholders. In addition, all persons meeting the eligibility requirements for independent officers have been designated as independent officers.