Governance structure
Company with an Audit and Supervisory CommitteeArticle 3 (Location of Head Office) was amended in connection with the relocation of the head office. The amendment will take effect on the date of the head office relocation to be determined at a Board of Directors meeting held by the 31st Annual General Meeting of Shareholders, scheduled to be held in 2027.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 5 directors, excluding directors serving on the Audit and Supervisory Committee, and no more than 3 directors serving on the Audit and Supervisory Committee (number of outside directors: Not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Article 3 (Location of Head Office) was amended in connection with the relocation of the head office. The amendment will take effect on the date of the head office relocation to be determined at a Board of Directors meeting held by the 31st Annual General Meeting of Shareholders, scheduled to be held in 2027. |
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.Amendment in connection with the relocation of the head office. The specific relocation destination and reason for the relocation are not stated.