Governance structure
Company with an Audit and Supervisory CommitteeChanges to provisions under which the Board of Directors determines who is entitled to convene and chair general meetings of shareholders and meetings of the Board of Directors; revisions to provisions concerning the selection of the president and other officers with titles from among the directors; addition of Article 32 concerning the executive officer system; and corresponding changes to article numbering.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Changes to provisions under which the Board of Directors determines who is entitled to convene and chair general meetings of shareholders and meetings of the Board of Directors; revisions to provisions concerning the selection of the president and other officers with titles from among the directors; addition of Article 32 concerning the executive officer system; and corresponding changes to article numbering. |
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.To enable flexible operation in line with the composition of the Board of Directors and enhance management transparency and objectivity. The amendments will also strengthen the Board of Directors’ management oversight function and more clearly separate it from the business execution function.