Governance structure
Company with an Audit & Supervisory BoardAdded Article 19 of the Articles of Incorporation, providing that electronic provision measures will be taken for information contained in materials for shareholders meetings and other documents. The provision will take effect on 1 September 2022, while the previous provisions will remain in place for a certain period.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Up to 8 directors (number of outside directors not disclosed) |
| Changes this time | Added Article 19 of the Articles of Incorporation, providing that electronic provision measures will be taken for information contained in materials for shareholders meetings and other documents. The provision will take effect on 1 September 2022, while the previous provisions will remain in place for a certain period. |
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.To comply with amendments to the Companies Act and provide in the Articles of Incorporation for the electronic provision of information contained in materials for shareholders meetings and other documents.