Governance structure
Company with an Audit and Supervisory Committee (Furuya Katsumasa (古屋勝正) is described as an outside director who is an Audit and Supervisory Committee member)This 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.
A proposal for the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 28 May 2026. Inoue Yukari (井上ゆかり) is described as newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (Furuya Katsumasa (古屋勝正) is described as an outside director who is an Audit and Supervisory Committee member) |
| Number of independent officers | 7 |
| Changes this time | A proposal for the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 28 May 2026. Inoue Yukari (井上ゆかり) is described as newly appointed. |
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 for the election of outside officers will be submitted to the annual general meeting of shareholders scheduled for 28 May 2026.