Governance structure
Company with an Audit and Supervisory CommitteeThe Articles of Incorporation contain provisions concerning the adoption, continuation, amendment and abolition of large-scale purchase rules, as well as the selection and implementation of countermeasures (whether the rules were renewed or abolished: Not disclosed).
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The Articles of Incorporation are stated to have been amended on 25 March 2026, but the specific changes from the previous amendment are not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 10 directors excluding directors serving as Audit and Supervisory Committee members, and up to 4 directors serving as Audit and Supervisory Committee members (14 directors in total; number of outside directors: Not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Takeover defenses | The Articles of Incorporation contain provisions concerning the adoption, continuation, amendment and abolition of large-scale purchase rules, as well as the selection and implementation of countermeasures (whether the rules were renewed or abolished: Not disclosed). |
| Changes this time | The Articles of Incorporation are stated to have been amended on 25 March 2026, but the specific changes from the previous amendment are not disclosed. |
Items this document does not state (3)
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 Articles of Incorporation do not state the reason for this amendment.