Governance structure
Company with an Audit and Supervisory CommitteeChange to the business purposes; increase in the total number of authorized shares from 24,000,000 to 50,000,000; addition of provisions on the terms of office of substitute directors; change in the wording of the method for selecting full-time Audit and Supervisory Committee members; addition of provisions for shareholders meetings without a designated location; and establishment of provisions on the bodies authorized to decide on dividend payments and other distributions of surplus.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 9 directors, excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are 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 | Change to the business purposes; increase in the total number of authorized shares from 24,000,000 to 50,000,000; addition of provisions on the terms of office of substitute directors; change in the wording of the method for selecting full-time Audit and Supervisory Committee members; addition of provisions for shareholders meetings without a designated location; and establishment of provisions on the bodies authorized to decide on dividend payments and other distributions of surplus. |
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 business purposes were revised to expand and clarify the scope of research and development, manufacturing, imports and exports, sales, and contract services. No reasons for the other changes are stated in the text.