Governance structure
Company with an Audit and Supervisory Committee (scheduled to transition subject to the approval and adoption of amendments to the Articles of Incorporation at the General Meeting of Shareholders scheduled for 25 June 2026)In connection with the transition to a company with an Audit and Supervisory Committee, the Company will change the eligible recipients under the plan from directors other than outside directors to directors other than outside directors and directors who are Audit and Supervisory Committee members, and will resubmit the matter to the General Meeting of Shareholders. All other terms remain substantially unchanged from those announced in 2021.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (scheduled to transition subject to the approval and adoption of amendments to the Articles of Incorporation at the General Meeting of Shareholders scheduled for 25 June 2026) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | In connection with the transition to a company with an Audit and Supervisory Committee, the Company will change the eligible recipients under the plan from directors other than outside directors to directors other than outside directors and directors who are Audit and Supervisory Committee members, and will resubmit the matter to the General Meeting of Shareholders. All other terms remain substantially unchanged from those announced in 2021. |
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.Because the Company will transition to a company with an Audit and Supervisory Committee, it will resubmit the plan for eligible directors to the General Meeting of Shareholders. The purpose of the plan is to provide eligible directors with incentives to achieve sustained growth in corporate value and promote the sharing of value with shareholders.