Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
At the extraordinary general meeting of shareholders held on 22 September 2026, the company transitioned to a company with an Audit and Supervisory Committee and made certain changes to its officer structure as a result. Certain improvement measures were changed on this basis.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Risk Management Committee, Compliance Committee, etc. Proportion of external committee members: not disclosed |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | At the extraordinary general meeting of shareholders held on 22 September 2026, the company transitioned to a company with an Audit and Supervisory Committee and made certain changes to its officer structure as a result. Certain improvement measures were changed on this basis. |
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 implement measures to prevent recurrence based on the findings of the Special Investigation Committee and the internal review, and to reflect progress on subsequent improvement measures and corrective actions, including the transition to a company with an Audit and Supervisory Committee.