Governance structure
Company with an Audit and Supervisory CommitteeAmended on 22 September 2026. Provisions have been established concerning the establishment of the Audit & Supervisory Committee, and the number, appointment, term of office and compensation of directors who are Audit & Supervisory Committee members, as well as the delegation by the Board of Directors of decisions on important business execution. No comparison detailing the specific changes from the previous Articles of Incorporation is provided.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 10 directors who are not Audit & Supervisory Committee members, and no more than 7 directors who are Audit & Supervisory Committee members (no overall cap is specified) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Amended on 22 September 2026. Provisions have been established concerning the establishment of the Audit & Supervisory Committee, and the number, appointment, term of office and compensation of directors who are Audit & Supervisory Committee members, as well as the delegation by the Board of Directors of decisions on important business execution. No comparison detailing the specific changes from the previous Articles of Incorporation is provided. |
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.The Articles of Incorporation do not state the reason for the changes.