Governance structure
Company with an Audit & Supervisory Board社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
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.
Since June 2026, the company has transitioned to a structure in which independent outside directors constitute a majority. It has also revised the criteria for matters to be referred to the Board.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number 9 / Of which, outside 6 |
| Number of independent officers | 7 (6 directors and 1 Audit & Supervisory Board member) |
| Committee | Nomination and Compensation Committee 3 of 4 outside members (75%) / Risk Governance Committee 2 of 3 outside members (approximately 66.7%) / Other Not disclosed |
| Changes this time | Since June 2026, the company has transitioned to a structure in which independent outside directors constitute a majority. It has also revised the criteria for matters to be referred to the Board. |
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.To strengthen governance and the management oversight function by having independent outside directors constitute a majority.