Governance structure
Company with Three Statutory CommitteesThis 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.
As the terms of all current directors expire, director election proposals will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026. Higuchi Yasuyuki (樋口泰行) is scheduled to be newly appointed. All persons who meet the qualifications for independent officers will be designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of independent officers | 7 |
| Committee | Nomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | As the terms of all current directors expire, director election proposals will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026. Higuchi Yasuyuki (樋口泰行) is scheduled to be newly appointed. All persons who meet the qualifications for independent officers will be designated as independent officers. |
Items this document does not state (4)
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 director election proposals resulting from the expiration of the terms of all current directors will be submitted at the annual general meeting of shareholders. For each candidate, the company determined that the candidate is independent of management and poses no risk of a conflict of interest with general shareholders.