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.
Matsuzaki Takao (松﨑孝夫), an independent officer, resigned effective 25 June 2025, and Teramoto Toshiyuki (寺本敏之) was appointed as an outside director at the annual general meeting of shareholders held on the same date.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 1 (Narita Ryuichi (成田隆一)) |
| Changes this time | Matsuzaki Takao (松﨑孝夫), an independent officer, resigned effective 25 June 2025, and Teramoto Toshiyuki (寺本敏之) was appointed as an outside director at the annual general meeting of shareholders held on the same date. |
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.The resignation of Matsuzaki Takao (松﨑孝夫) and the appointment of Teramoto Toshiyuki (寺本敏之) as an outside director. The filing was submitted as corrective action because it had been delayed due to deficiencies in the internal confirmation procedures.