Governance structure
Company with an Audit & Supervisory BoardThis 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 skills matrix was included, and the reasons for selecting the skills and the expertise and experience of the directors and corporate auditors were disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 10 directors, including 4 outside directors |
| Number of independent officers | 3 |
| Committee | Compensation committee (percentage of outside members: not disclosed) |
| Changes this time | A skills matrix was included, and the reasons for selecting the skills and the expertise and experience of the directors and corporate auditors were disclosed. |
Items this document does not state (3)
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.The skills were selected based on the goal, set out in the 2025–2027 Medium-Term Management Plan, of increasing the value of four assets: the customer base, stores, the Izutsuya brand and human capital, as well as on the knowledge, experience and expertise needed to monitor management and execution and to address key management policies and internal controls.