Governance structure
Company with an Audit & Supervisory BoardAddition of business purposes relating to AI, data centers and energy storage batteries; an increase in the total number of authorized shares from 100,000,000 to 200,000,000; and the introduction of provisions concerning the exemption of directors and Audit & Supervisory Board members from liability and liability limitation agreements.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Changes this time | Addition of business purposes relating to AI, data centers and energy storage batteries; an increase in the total number of authorized shares from 100,000,000 to 200,000,000; and the introduction of provisions concerning the exemption of directors and Audit & Supervisory Board members from liability and liability limitation agreements. |
Items this document does not state (6)
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.The amendments are intended to support future business expansion, including AI-related, energy storage battery, data center and semiconductor businesses; facilitate flexible capital policies in the future; prevent excessive caution in management decision-making and secure talented personnel; and facilitate the appointment of outside directors, Audit & Supervisory Board members and other non-executive officers and enable them to perform their duties.