Special committee to deliberate transactions involving conflicts of interest between the controlling shareholder and minority shareholders

「Important transactions and actions involving conflicts of interest between other affiliated companies and minority shareholders are deliberated by the Special Committee, which consists entirely of independent outside directors and independent outside audit and supervisory board members and acts independently of management and other affiliated companies.」

「支配株主と少数株主との利益が相反する重要な取引・行為について審議・検討を行うため、独立社外取締役及び独立社外監査役の全員で構成された特別委員会を設置している。」

「The Company has established a special committee composed entirely of independent outside directors and independent outside Audit & Supervisory Board members to deliberate and consider important transactions and actions involving conflicts of interest between the controlling shareholder and minority shareholders.」