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 filing details for the 6 independent officers were updated because changes were made to “3. Explanation of the Attributes and Reasons for Appointment of Independent Officers.” “Correction/change” is stated for Yamada Shinichi (山田伸一).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors, including 6 outside directors; based on the proposals for the shareholders’ meeting scheduled for 23 June 2026 |
| Number of independent officers | 6 |
| Changes this time | The filing details for the 6 independent officers were updated because changes were made to “3. Explanation of the Attributes and Reasons for Appointment of Independent Officers.” “Correction/change” is stated for Yamada Shinichi (山田伸一). |
Items this document does not state (4)
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 changes were made to “3. Explanation of the Attributes and Reasons for Appointment of Independent Officers.”