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 notification was filed on 23 June 2026 to continue designating Umeno Tsutomu (梅野勉) and Gamo Teiichi (蒲生貞一) as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | A notification was filed on 23 June 2026 to continue designating Umeno Tsutomu (梅野勉) and Gamo Teiichi (蒲生貞一) as independent officers. |
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.Proposals to elect directors and directors serving as Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders scheduled for 23 June 2026. Both individuals meet the requirements for independent officers, have no grounds giving rise to conflicts of interest with general shareholders, and were judged to have a high degree of independence.