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.
As of 31 March 2026, the outside director serving as an Audit and Supervisory Committee Member changed from Tomonaga Shinichi (富永伸一), who resigned, to Tsuchiya Fumio (土屋文男), an alternate Audit and Supervisory Committee Member who took office as an outside director serving as an Audit and Supervisory Committee Member as of 1 April 2026. Tsuchiya Fumio (土屋文男) was designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | As of 31 March 2026, the outside director serving as an Audit and Supervisory Committee Member changed from Tomonaga Shinichi (富永伸一), who resigned, to Tsuchiya Fumio (土屋文男), an alternate Audit and Supervisory Committee Member who took office as an outside director serving as an Audit and Supervisory Committee Member as of 1 April 2026. Tsuchiya Fumio (土屋文男) was designated as an independent officer. |
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 change the outside director serving as an Audit and Supervisory Committee Member from Tomonaga Shinichi (富永伸一) to Tsuchiya Fumio (土屋文男) following Tomonaga Shinichi's (富永伸一) resignation, and designate Tsuchiya Fumio (土屋文男) as an independent officer.