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.
Takako Masai (政井貴子), an outside director serving as an independent officer, is scheduled to leave office upon expiry of her term at the close of the annual general meeting of shareholders to be held on 26 August 2026. The independent officers designated in the filing are Hiroyuki Tomimatsu (冨松宏之) and Miwako Ino (伊能美和子).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Changes this time | Takako Masai (政井貴子), an outside director serving as an independent officer, is scheduled to leave office upon expiry of her term at the close of the annual general meeting of shareholders to be held on 26 August 2026. The independent officers designated in the filing are Hiroyuki Tomimatsu (冨松宏之) and Miwako Ino (伊能美和子). |
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.Takako Masai (政井貴子) will leave office upon expiry of her term at the close of the annual general meeting of shareholders to be held on 26 August 2026.