Governance structure
Company with an Audit and Supervisory CommitteeIncrease the authorized total number of shares from 40 million to 80 million and add a new provision concerning Class 1 preferred shares. Renumber the existing provisions accordingly.
| 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 | Increase the authorized total number of shares from 40 million to 80 million and add a new provision concerning Class 1 preferred shares. Renumber the existing provisions accordingly. |
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.Strengthening the financial base, stabilizing cash flow, establishing a framework to secure funds required for business operations in a timely and flexible manner, and diversifying financing options. The financial position and cash flow environment have become increasingly challenging due to the possibility of correcting financial results for prior fiscal years, independent investigation committee expenses, listing agreement penalties and other payment obligations.