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.
A proposal to elect an outside director is scheduled to be submitted to the 15th Annual General Meeting of Shareholders to be held on 25 November 2026, and Amakoshi Jin (雨越 仁) is listed as a new appointee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | A proposal to elect an outside director is scheduled to be submitted to the 15th Annual General Meeting of Shareholders to be held on 25 November 2026, and Amakoshi Jin (雨越 仁) is listed as a new appointee. |
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 an outside director is scheduled to be submitted to the 15th Annual General Meeting of Shareholders to be held on 25 November 2026.