Governance structure
Company with an Audit & Supervisory BoardAdded to Article 10 a provision allowing the company to hold a shareholders meeting without a designated location. The supplementary provisions state that the amendment will take effect subject to the prescribed requirements being met and confirmation being obtained from the Minister of Economy, Trade and Industry and the Minister of Justice, and that the supplementary provisions will be deleted after six months have elapsed from the effective date.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 3 to 12 directors (actual number and number of outside directors: not disclosed) |
| Changes this time | Added to Article 10 a provision allowing the company to hold a shareholders meeting without a designated location. The supplementary provisions state that the amendment will take effect subject to the prescribed requirements being met and confirmation being obtained from the Minister of Economy, Trade and Industry and the Minister of Justice, and that the supplementary provisions will be deleted after six months have elapsed from the effective date. |
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 make the amendment effective only if the requirements prescribed by the ordinances of the Ministry of Economy, Trade and Industry and the Ministry of Justice are met and confirmation is obtained from the Minister of Economy, Trade and Industry and the Minister of Justice.