Governance structure
Company with an Audit and Supervisory CommitteeChange to the registered head office location under Article 3 of the Articles of Incorporation. The effective date of the change will be the date of relocation of the registered head office determined at a Board of Directors meeting to be held by 31 March 2026. The supplementary provisions will be deleted after the effective date has passed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 10 (including no more than 5 directors serving as Audit and Supervisory Committee Members) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Change to the registered head office location under Article 3 of the Articles of Incorporation. The effective date of the change will be the date of relocation of the registered head office determined at a Board of Directors meeting to be held by 31 March 2026. The supplementary provisions will be deleted after the effective date has passed. |
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 make the amendment to Article 3 of the Articles of Incorporation effective on the effective date of the registered office relocation. No details are provided on the new location or the reason for the relocation.