Governance structure
Company with an Audit & Supervisory BoardFor the change to the head-office location under Article 3 of the Articles of Incorporation, a supplementary provision was added specifying that the effective date will be the head-office relocation date decided at a Board of Directors meeting held by 31 March 2027. The supplementary provision will be deleted after the effective date of the relocation.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Up to 13 directors (outside directors: Not disclosed) |
| Changes this time | For the change to the head-office location under Article 3 of the Articles of Incorporation, a supplementary provision was added specifying that the effective date will be the head-office relocation date decided at a Board of Directors meeting held by 31 March 2027. The supplementary provision will be deleted after the effective date of the relocation. |
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.This appears to be intended to allow the effective date of the head-office relocation to be decided by the Board of Directors, but the company has not stated a specific reason.