Governance structure
Scheduled transition to a Company with an Audit and Supervisory Committee (currently a Company with a Board of Corporate Auditors)Subject to approval at the annual general meeting scheduled for March 2027, the Company plans to change from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee. The Nomination and Compensation Committee will remain in place after the transition.
| Item | Details |
|---|---|
| Corporate Governance Structure | Scheduled transition to a Company with an Audit and Supervisory Committee (currently a Company with a Board of Corporate Auditors) |
| Committee | The Nomination and Compensation Committee will remain in place. The proportion of outside committee members is Not disclosed. |
| Changes this time | Subject to approval at the annual general meeting scheduled for March 2027, the Company plans to change from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee. The Nomination and Compensation Committee will remain in place after the transition. |
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 aim is to strengthen the Board of Directors' oversight function, speed up decision-making, enhance the Board's effectiveness, and accelerate efforts to sustainably improve corporate value over the medium to long term.