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.
At the conclusion of the 66th Annual General Meeting of Shareholders scheduled for 28 May 2026, the outside director and Audit & Supervisory Committee member will change from Aoki Katsuhiko (青木 克彦) to Hayashi Nobuko (林 信子) and Hara Keiko (原 慶子), and proposals for the election of Hayashi Nobuko (林 信子) and Hara Keiko (原 慶子) will be submitted to the meeting.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | At the conclusion of the 66th Annual General Meeting of Shareholders scheduled for 28 May 2026, the outside director and Audit & Supervisory Committee member will change from Aoki Katsuhiko (青木 克彦) to Hayashi Nobuko (林 信子) and Hara Keiko (原 慶子), and proposals for the election of Hayashi Nobuko (林 信子) and Hara Keiko (原 慶子) will be submitted to the meeting. |
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 Aoki Katsuhiko (青木 克彦) will retire and proposals for the election of Hayashi Nobuko (林 信子) and Hara Keiko (原 慶子) will be submitted to the Annual General Meeting of Shareholders.