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.
Hashimoto Sachi (橋本 幸) and Aoyama Shoko (青山 祥子) have been notified as new independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Hashimoto Sachi (橋本 幸) and Aoyama Shoko (青山 祥子) have been notified as new independent officers. |
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.To put forward proposals for the election of outside officers at the annual general meeting of shareholders scheduled for 25 June 2026.