Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Article 2 (Purpose) was amended on 1 July 2026. Business purposes relating to crypto assets, blockchain, electronic money, power generation and electricity, AI, and storage batteries, among others, were added or amended. Other changes: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 10 directors, excluding directors who are Audit & Supervisory Committee members, and up to 4 directors who are Audit & Supervisory Committee members. The maximum total is 14 directors, of whom the number of outside directors is Not disclosed |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | Article 2 (Purpose) was amended on 1 July 2026. Business purposes relating to crypto assets, blockchain, electronic money, power generation and electricity, AI, and storage batteries, among others, were added or amended. Other changes: 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 reasons for adding or amending the business purposes.