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 scheduled changes effective 25 June 2026, Takano Keiji (髙野圭司) and Naoki Takaharu (直木敬陽) will be newly appointed outside directors. Takano Keiji (髙野圭司) will be designated as an Independent Officer, while Naoki Takaharu (直木敬陽) will not be designated as an Independent Officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors, including 8 outside directors |
| Number of independent officers | 6 |
| Changes this time | As scheduled changes effective 25 June 2026, Takano Keiji (髙野圭司) and Naoki Takaharu (直木敬陽) will be newly appointed outside directors. Takano Keiji (髙野圭司) will be designated as an Independent Officer, while Naoki Takaharu (直木敬陽) will not be designated as an Independent Officer. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.