Governance structure
Company with an Audit and Supervisory CommitteeTakeover defense measure: provisions included; renewal or discontinuation: Not disclosed
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 11 directors, including no more than 4 directors who are Audit and Supervisory Committee members |
| Committee | Audit and Supervisory Committee (percentage of outside members: not disclosed) |
| Takeover defenses | Takeover defense measure: provisions included; renewal or discontinuation: 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.No reason for the changes from the previous Articles of Incorporation is provided.