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.
Following the resignation of outside director (Audit and Supervisory Committee member) Kusuhara Takayoshi (楠原孝尭), that individual was removed as an independent officer. The number of independent officers reported in the notification changed from 4 to 3.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Following the resignation of outside director (Audit and Supervisory Committee member) Kusuhara Takayoshi (楠原孝尭), that individual was removed as an independent officer. The number of independent officers reported in the notification changed from 4 to 3. |
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.At the Audit and Supervisory Committee meeting and Board of Directors meeting held on 18 August 2026, outside director (Audit and Supervisory Committee member) Kusuhara Takayoshi (楠原孝尭) resigned and consequently no longer qualified as an independent officer.