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.
Enomoto Eiji (榎本英二) and Hayashi Keiko (林敬子) are scheduled to be newly designated as independent officers effective 16 June 2026. Muraoka Kanako (村岡香奈子) and Doi Toshinori (土井俊範) are subject to corrections and changes.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | Enomoto Eiji (榎本英二) and Hayashi Keiko (林敬子) are scheduled to be newly designated as independent officers effective 16 June 2026. Muraoka Kanako (村岡香奈子) and Doi Toshinori (土井俊範) are subject to corrections and changes. |
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 Enomoto Eiji (榎本英二) and Hayashi Keiko (林敬子) are scheduled to be elected as outside directors who are Audit and Supervisory Committee members at the annual general meeting of shareholders to be held on 16 June 2026.