Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
The Articles of Incorporation provide that the introduction, renewal, amendment or abolition of takeover defense measures is subject to a resolution of the General Meeting of Shareholders, and that the implementation of countermeasures may be decided by a resolution of the Board of Directors or otherwise. Whether the measures were introduced, renewed or abolished is Not disclosed
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The Articles of Incorporation were most recently amended on 26 March 2026. Transitional provisions provide that changes to the corporate name and business purposes will take effect on 1 January 2027, and that the relevant supplementary provisions will be deleted after they take effect. The overall differences from the previous report are Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 10 directors, excluding directors who are audit and supervisory committee members, and up to 5 directors who are audit and supervisory committee members. The actual total number and number of outside directors are Not disclosed |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Takeover defenses | The Articles of Incorporation provide that the introduction, renewal, amendment or abolition of takeover defense measures is subject to a resolution of the General Meeting of Shareholders, and that the implementation of countermeasures may be decided by a resolution of the Board of Directors or otherwise. Whether the measures were introduced, renewed or abolished is Not disclosed |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The Articles of Incorporation were most recently amended on 26 March 2026. Transitional provisions provide that changes to the corporate name and business purposes will take effect on 1 January 2027, and that the relevant supplementary provisions will be deleted after they take effect. The overall differences from the previous report are Not disclosed |
Items this document does not state (2)
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 Articles of Incorporation do not state the reason for the revision.