Governance structure
Company with Three CommitteesThe provision stipulating that the term of office of executive officers runs until the conclusion of the Board of Directors meeting held after the annual general meeting of shareholders for the fiscal year ending within one year after their election will be changed to a provision stipulating that it runs until the end of that fiscal year. The amendment is scheduled to take effect on 19 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Changes this time | The provision stipulating that the term of office of executive officers runs until the conclusion of the Board of Directors meeting held after the annual general meeting of shareholders for the fiscal year ending within one year after their election will be changed to a provision stipulating that it runs until the end of that fiscal year. The amendment is scheduled to take effect on 19 June 2026. |
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 terms of office of executive officers will be aligned with the fiscal year to clarify their management responsibilities for the fiscal year.