Governance structure
Company with an Audit & Supervisory Committee (scheduled to change effective 25 June 2026)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.
Effective 25 June 2026, Matsuoka Yukihide (松岡幸秀) and Hara Hiroyuki (原浩之) are scheduled to change from outside Audit & Supervisory Board members to outside directors who are Audit & Supervisory Committee members. Shibata Mitsugu (柴田貢) is scheduled for reappointment as an outside director. All 3 will be reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Committee (scheduled to change effective 25 June 2026) |
| Number of independent officers | 3 |
| Changes this time | Effective 25 June 2026, Matsuoka Yukihide (松岡幸秀) and Hara Hiroyuki (原浩之) are scheduled to change from outside Audit & Supervisory Board members to outside directors who are Audit & Supervisory Committee members. Shibata Mitsugu (柴田貢) is scheduled for reappointment as an outside director. All 3 will be reported as independent officers. |
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.Matsuoka Yukihide (松岡幸秀) and Hara Hiroyuki (原浩之) have specialized knowledge and experience as certified public accountants and tax accountants that can be used to strengthen the audit and oversight structure. All 3 hold positions independent of the Company's management, have no major business relationship with the Company, and face no risk of a conflict of interest with general shareholders.