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.
The independent officer notification was updated in connection with the submission of a proposal for the election of outside directors to the annual general meeting of shareholders scheduled for 26 June 2026. The filing for Kudo Yoko (工藤陽子) is classified as a "correction/change" and includes an explanation of her independence in relation to her former affiliation with an accounting auditor.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The independent officer notification was updated in connection with the submission of a proposal for the election of outside directors to the annual general meeting of shareholders scheduled for 26 June 2026. The filing for Kudo Yoko (工藤陽子) is classified as a "correction/change" and includes an explanation of her independence in relation to her former affiliation with an accounting auditor. |
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 for the election of outside directors will be submitted to the annual general meeting of shareholders to be held on 26 June 2026.