Governance structure
Company with an Audit and Supervisory Committee (scheduled for 26 November 2026)Transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee; deletion of provisions concerning corporate auditors and the Board of Corporate Auditors; establishment of provisions concerning the Audit and Supervisory Committee and Audit and Supervisory Committee members; establishment of provisions allowing the delegation to directors of decisions on important business execution; change of the English corporate name; and restructuring of article numbering and notation
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (scheduled for 26 November 2026) |
| Number of directors | No more than 10 directors who are not Audit and Supervisory Committee members and no more than 4 directors who are Audit and Supervisory Committee members. The current total number and number of outside directors are Not disclosed. |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Changes this time | Transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee; deletion of provisions concerning corporate auditors and the Board of Corporate Auditors; establishment of provisions concerning the Audit and Supervisory Committee and Audit and Supervisory Committee members; establishment of provisions allowing the delegation to directors of decisions on important business execution; change of the English corporate name; and restructuring of article numbering and notation |
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.To further strengthen the Board of Directors’ oversight function, enhance corporate governance, enable faster decision-making and more agile business execution through the delegation of authority, and improve management efficiency. The English corporate name will be changed to align it with the English name used externally.