Governance structure
Scheduled to change from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee (scheduled to take effect at the conclusion of the Annual General Meeting of Shareholders scheduled for 23 June 2026)The total number of authorized shares is scheduled to change from 114,000,000 to 217,000,000. The Company is scheduled to change from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Provisions concerning Audit and Supervisory Committee members and the Audit and Supervisory Committee, as well as provisions concerning the delegation of decisions on important business execution, will be newly established, while provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted.
| Item | Details |
|---|---|
| Corporate Governance Structure | Scheduled to change from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee (scheduled to take effect at the conclusion of the Annual General Meeting of Shareholders scheduled for 23 June 2026) |
| Number of directors | Up to 5 directors, excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members. The number of outside directors is not disclosed. |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Changes this time | The total number of authorized shares is scheduled to change from 114,000,000 to 217,000,000. The Company is scheduled to change from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Provisions concerning Audit and Supervisory Committee members and the Audit and Supervisory Committee, as well as provisions concerning the delegation of decisions on important business execution, will be newly established, while provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted. |
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 broaden the Company's options for raising funds and enable flexible financing in preparation for future business expansion. In addition, to further enhance corporate value by strengthening the Board of Directors' supervisory function, accelerating decision-making through the delegation of authority over execution, and invigorating the Board of Directors.