Governance structure
Transition to a Company with an Audit and Supervisory Committee planned (current corporate structure: Not disclosed)The Company plans to transition to a Company with an Audit and Supervisory Committee, subject to approval of the necessary amendments to the Articles of Incorporation at the Annual General Meeting of Shareholders scheduled for 29 September 2026. Details of the amendments to the Articles of Incorporation and director and officer appointments will be disclosed once decided.
| Item | Details |
|---|---|
| Corporate Governance Structure | Transition to a Company with an Audit and Supervisory Committee planned (current corporate structure: Not disclosed) |
| Committee | An Audit & Supervisory Committee is scheduled to be established. Proportion of outside committee members: not disclosed |
| Changes this time | The Company plans to transition to a Company with an Audit and Supervisory Committee, subject to approval of the necessary amendments to the Articles of Incorporation at the Annual General Meeting of Shareholders scheduled for 29 September 2026. Details of the amendments to the Articles of Incorporation and director and officer appointments will be disclosed once decided. |
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.The transition is intended to strengthen the Board of Directors' oversight function and enhance corporate governance by making Audit and Supervisory Committee members part of the Board of Directors. It is also intended to separate business execution from oversight, accelerate management decision-making and increase corporate value.