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 20 June 2026, Yamaura Miki (山浦美紀) is listed as a newly appointed outside director and Audit and Supervisory Committee member. The 4 independent officers are Tanaka Kazuhisa (田中計久), Nagano Tomoko (長野智子), Takahashi Masaya (高橋正哉) and Yamaura Miki (山浦美紀).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | As of 20 June 2026, Yamaura Miki (山浦美紀) is listed as a newly appointed outside director and Audit and Supervisory Committee member. The 4 independent officers are Tanaka Kazuhisa (田中計久), Nagano Tomoko (長野智子), Takahashi Masaya (高橋正哉) and Yamaura Miki (山浦美紀). |
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 to elect a new outside director and Audit and Supervisory Committee member will be submitted to the Annual General Meeting of Shareholders.