Governance structure
Company with Three CommitteesAs an amendment to Article 3, a supplementary provision was added to make the amendment concerning the registered office location effective as of the relocation date. The supplementary provision will be deleted after the relocation becomes effective.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Number of directors | 15 or fewer (number of outside directors: Not disclosed) |
| Committee | Nominating Committee, Audit Committee, and Compensation Committee (outside directors constitute a majority of each committee) |
| Changes this time | As an amendment to Article 3, a supplementary provision was added to make the amendment concerning the registered office location effective as of the relocation date. The supplementary provision will be deleted after the relocation becomes effective. |
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 relocation date will be determined at a Board of Directors meeting to be held by 31 March 2027. The destination and reason for the relocation are not stated.