Governance structure
Company with an Audit & Supervisory BoardNo changes from the previous Articles of Incorporation are stated. The supplementary provisions establish transitional measures under which the term of office of the directors elected at the 58th Annual General Meeting of Shareholders held on 11 June 2025 will run until the conclusion of the 60th Annual General Meeting of Shareholders to be held in June 2027.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Up to 10 directors (number of outside directors: Not disclosed) |
| Changes this time | No changes from the previous Articles of Incorporation are stated. The supplementary provisions establish transitional measures under which the term of office of the directors elected at the 58th Annual General Meeting of Shareholders held on 11 June 2025 will run until the conclusion of the 60th Annual General Meeting of Shareholders to be held in June 2027. |
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.No reason for the change is stated.