Governance structure
Company with an Audit and Supervisory CommitteeThe changes comprise the addition of business purposes and the renumbering of subsequent items, a change in the method for selecting the persons authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors, the addition of executive officers to the pool of candidates eligible to be selected as president, and a review of provisions concerning directors holding titles.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The changes comprise the addition of business purposes and the renumbering of subsequent items, a change in the method for selecting the persons authorized to convene and chair general meetings of shareholders and meetings of the Board of Directors, the addition of executive officers to the pool of candidates eligible to be selected as president, and a review of provisions concerning directors holding titles. |
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.The changes are intended to address the expansion and diversification of the Company’s business areas, enable more flexible operation of the Board of Directors, and facilitate the agile establishment of an optimal management structure.