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.
Because a proposal for the election of an outside director will be submitted to the 121st Annual General Meeting of Shareholders scheduled for 25 June 2026, Funaki Ryo (舟木 諒) is listed as a newly appointed outside director. Tanaka Yoko (田中 陽子) is listed as a newly appointed outside corporate auditor.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 5 |
| Changes this time | Because a proposal for the election of an outside director will be submitted to the 121st Annual General Meeting of Shareholders scheduled for 25 June 2026, Funaki Ryo (舟木 諒) is listed as a newly appointed outside director. Tanaka Yoko (田中 陽子) is listed as a newly appointed outside corporate auditor. |
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 an outside director will be submitted to the 121st Annual General Meeting of Shareholders scheduled for 25 June 2026.