Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Whether takeover defense measures have been introduced, renewed or abolished: Not disclosed (the Articles of Incorporation provide that such measures may be established by resolution of the General Meeting of Shareholders or the Board of Directors)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 8 directors who are not Audit and Supervisory Committee Members and no more than 6 directors who are Audit and Supervisory Committee Members (maximum total of 14) / number of outside directors: Not disclosed |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Takeover defenses | Whether takeover defense measures have been introduced, renewed or abolished: Not disclosed (the Articles of Incorporation provide that such measures may be established by resolution of the General Meeting of Shareholders or the Board of Directors) |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (2)
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 amendment date and individual provisions of the Articles of Incorporation are stated, but no reason for the amendments is provided.