Governance structure
Company with an Audit and Supervisory CommitteeOn 19 June 2026, the Company partially amended the provision allowing matters concerning the distribution of surplus, the acquisition of treasury shares and other matters to be determined by resolution of the Board of Directors. No other changes are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 12 directors excluding Audit and Supervisory Committee members, and no more than 4 Audit and Supervisory Committee members (number of outside directors: Not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | On 19 June 2026, the Company partially amended the provision allowing matters concerning the distribution of surplus, the acquisition of treasury shares and other matters to be determined by resolution of the Board of Directors. No other changes are described. |
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.The Articles of Incorporation were partially amended with respect to the delegation of authority over surplus dividends and other matters, but no specific explanation of the reason for the amendment is provided.