Governance structure
Company with an Audit & Supervisory Committee (transitioned in June 2024)This 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.
Muto Yasuaki (武藤泰明) and Shirai Arei (白井あれい) are newly appointed. Proposals for the election of directors and directors who are Audit & Supervisory Committee members were submitted to the annual shareholders meeting scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Committee (transitioned in June 2024) |
| Number of independent officers | 5 |
| Changes this time | Muto Yasuaki (武藤泰明) and Shirai Arei (白井あれい) are newly appointed. Proposals for the election of directors and directors who are Audit & Supervisory Committee members were submitted to the annual shareholders meeting scheduled for 26 June 2026. |
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 proposals for the election of directors, excluding directors who are Audit & Supervisory Committee members, and directors who are Audit & Supervisory Committee members, were submitted to the shareholders meeting. Outside officers who meet the independence criteria have also been designated as independent officers.