Governance structure
Company with an Audit and Supervisory CommitteeThe change to the location of the registered head office under Article 3 of the Articles of Incorporation will take effect on the date of relocation determined at a Board of Directors meeting held by 31 March 2027. The supplementary provisions will be deleted after the effective date of the relocation has passed. Other changes from the previous version: Not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 10 directors excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members (up to 14 in total; number of outside directors: Not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The change to the location of the registered head office under Article 3 of the Articles of Incorporation will take effect on the date of relocation determined at a Board of Directors meeting held by 31 March 2027. The supplementary provisions will be deleted after the effective date of the relocation has passed. Other changes from the previous version: Not disclosed. |
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.The document states that supplementary provisions were established to allow the Board of Directors to determine the date of relocation of the registered head office, but does not give a specific reason for the relocation.