Governance structure
Company with an Audit & Supervisory BoardArticle 1 (Corporate Name) and Article 2 (Purpose) will be amended. The amendments will take effect on 1 December 2026, subject to approval and adoption of the absorption-type split agreement and the absorption-type split taking effect.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | No more than 7 (number of outside directors: Not disclosed) |
| Changes this time | Article 1 (Corporate Name) and Article 2 (Purpose) will be amended. The amendments will take effect on 1 December 2026, subject to approval and adoption of the absorption-type split agreement and the absorption-type split taking effect. |
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.This is subject to the absorption-type split agreement to be submitted for approval at the annual general meeting of shareholders scheduled for 28 August 2026 being approved and adopted, and the absorption-type split taking effect.