Governance structure
Company with an Audit and Supervisory Committee (planned transition subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026)The Company plans to change to a company with an Audit and Supervisory Committee. The officer appointments following the transition have been disclosed separately, and amendments to the Articles of Incorporation will be disclosed once decided.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (planned transition subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026) |
| Committee | Audit and Supervisory Committee: a majority of the members are outside directors. Nomination Committee and Compensation Committee: not disclosed |
| Changes this time | The Company plans to change to a company with an Audit and Supervisory Committee. The officer appointments following the transition have been disclosed separately, and amendments to the Articles of Incorporation will be disclosed once decided. |
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 enhance management transparency through auditing and supervision by the Audit and Supervisory Committee, and to accelerate decision-making and execution by delegating the Board of Directors’ authority to decide on the execution of operations to directors.