Governance structure
Company with an Audit and Supervisory Committee (scheduled effective date: 18 June 2026)Provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted, and provisions concerning directors who are Audit and Supervisory Committee members and the Audit and Supervisory Committee will be newly established. A new provision will allow decisions on important business execution to be delegated to directors. The minimum number of directors will remain 10, and at least 3 directors must be Audit and Supervisory Committee members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (scheduled effective date: 18 June 2026) |
| Number of directors | 10 or more. Of these, at least 3 must be directors who are Audit and Supervisory Committee members. Number of outside directors: Not disclosed |
| Committee | Audit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed |
| Changes this time | Provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted, and provisions concerning directors who are Audit and Supervisory Committee members and the Audit and Supervisory Committee will be newly established. A new provision will allow decisions on important business execution to be delegated to directors. The minimum number of directors will remain 10, and at least 3 directors must be Audit and Supervisory Committee members. |
Items this document does not state (4)
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.To establish the necessary provisions accompanying the transition to a company with an Audit and Supervisory Committee and to further expedite decision-making and business execution.