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.
The articles provide that the adoption, continuation, or discontinuation of takeover defense measures may also be decided by the general meeting of shareholders. The current status of their adoption, renewal, or discontinuation is Not disclosed.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The articles state that they were partially amended in June 2025, but the specific changes are Not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed. |
| Committee | Audit and Supervisory Committee; the proportion of outside committee members is Not disclosed. Nomination and Compensation Committees are Not disclosed. |
| Takeover defenses | The articles provide that the adoption, continuation, or discontinuation of takeover defense measures may also be decided by the general meeting of shareholders. The current status of their adoption, renewal, or discontinuation is Not disclosed. |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The articles state that they were partially amended in June 2025, but the specific changes are 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 text shows an amendment history for June 2025 but does not explain the reason for this amendment.