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 director Kageyama Yuji (蔭山裕司) is newly appointed. Kageyama Yuji (蔭山裕司) is an executive of Mitsubishi Electric Corporation and has not been designated as an independent officer. The submission date is 27 August 2026, and the scheduled change date is 25 June 2026. The notification was delayed because the administrative procedures were overlooked.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Outside director Kageyama Yuji (蔭山裕司) is newly appointed. Kageyama Yuji (蔭山裕司) is an executive of Mitsubishi Electric Corporation and has not been designated as an independent officer. The submission date is 27 August 2026, and the scheduled change date is 25 June 2026. The notification was delayed because the administrative procedures were overlooked. |
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.A proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. This notification was also submitted as corrective action because the administrative procedures for filing the independent officer notification were overlooked, resulting in a delay in submission. Kageyama Yuji (蔭山裕司) has not been designated as an independent officer because Kageyama Yuji (蔭山裕司) is an executive of Mitsubishi Electric Corporation, which is both a major shareholder and a major business partner.