Governance structure
Company with an Audit and Supervisory CommitteeThe corporate name will be changed from "株式会社ティーケーピー" to "株式会社TKP," and a new provision will be established allowing the Board of Directors to exempt directors from liability. The provision concerning existing limitation-of-liability agreements for directors will be moved to paragraph 2. The corporate-name change is scheduled to take effect on 1 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | The corporate name will be changed from "株式会社ティーケーピー" to "株式会社TKP," and a new provision will be established allowing the Board of Directors to exempt directors from liability. The provision concerning existing limitation-of-liability agreements for directors will be moved to paragraph 2. The corporate-name change is scheduled to take effect on 1 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 change in corporate name is in connection with the previously announced corporate-name change. The provision on exemption from directors’ liability is intended to enable directors to fully perform their expected roles.