Governance structure
Company with an Audit and Supervisory CommitteeThe company resolved to submit to the annual general meeting of shareholders scheduled for 24 June 2026 a proposal to elect 1 outside director candidate as a substitute director serving as an Audit and Supervisory Committee member. The formal election is expected to be decided at the general meeting of shareholders.
| 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 | The company resolved to submit to the annual general meeting of shareholders scheduled for 24 June 2026 a proposal to elect 1 outside director candidate as a substitute director serving as an Audit and Supervisory Committee member. The formal election is expected to be decided at the general meeting of shareholders. |
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 prepare for a situation in which the number of directors serving as Audit and Supervisory Committee members falls below the number prescribed by law. The company also determined that the candidate has extensive experience and deep knowledge in the legal profession, as well as expertise in corporate management and corporate compliance, and possesses sufficient qualifications to strengthen governance.